Securities Announcement No.: Harbin Medisan Pharmaceutical Co.Ltd(002900) 29
Announcement of resolutions of the first meeting of the sixth board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings held
Whereas Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) (hereinafter referred to as “the company”) elected the members of the sixth board of directors of the company at the 2021 annual general meeting held on May 18, 2022, in order to ensure the cohesion and consistency of the work of the board of directors, the notice of the first meeting of the sixth board of directors of the company was sent by e-mail or telephone on May 11, 2022, The meeting was held on May 18, 2022 in conference room 2306, block a, Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) center, No. 5, Guansheng Second Road, Longhua District, Shenzhen by on-site combined with communication voting. There are 9 directors who should vote and 9 directors who actually vote at this meeting. The meeting was presided over by chairman Tang Jian, and all supervisors and some senior managers of the company attended the meeting as nonvoting delegates. The convening, convening and voting procedures of this meeting comply with the relevant provisions of the company law of the people’s Republic of China and the articles of association. 2、 Deliberations of the meeting
(I) the meeting deliberated and adopted the proposal on the election of the chairman of the sixth board of directors of the company by 9 votes in favor, 0 votes against and 0 abstentions.
In accordance with the company law and other relevant laws and regulations, normative documents, articles of association and other relevant provisions, in order to ensure the cohesion and consistency of the work of the board of directors of the company, upon nomination by the sixth board of directors of the company, all directors unanimously elected Mr. Tang Jian, a non independent director, as the chairman of the sixth board of directors of the company. The term of office starts from the date of deliberation and approval of the current board of directors to the date of expiration of the sixth board of directors.
(II) the meeting deliberated and adopted the proposal on the election of members of professional committees of the sixth board of directors of the company by 9 votes in favor, 0 votes against and 0 abstentions.
In accordance with the company law, the guidelines for the governance of listed companies, the guidelines for the self-regulation of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and other relevant laws, regulations, normative documents, the articles of association and other relevant provisions, in order to improve the governance efficiency of the company’s board of directors, the strategy committee of the sixth board of directors was nominated by the sixth board of directors and unanimously elected by all directors Members of the audit committee, the nomination committee, the remuneration and assessment committee and the chairman of each committee are as follows:
1. Strategy Committee
Members: Tang Jian, Chen Xiaoning, an Henan Chairman: Tang Jian
2. Audit Committee
Members: Lin Zhiwei, an Henan, Zhou Yu Chairman: Lin Zhiwei
3. Nomination Committee
Members: an Henan, Hong can, Zhao Yong Chairman: an Henan
4. Remuneration and assessment committee
Members: Hong can, Lin Zhiwei, Tang Jian Chairman: Hong can
The term of office of the members of the above professional committees of the sixth board of directors starts from the date of deliberation and approval of the current board of directors to the date of expiration of the sixth board of directors.
(III) the meeting deliberated and adopted the proposal on the appointment of senior managers of the company by 9 votes in favor, 0 votes against and 0 abstentions.
In view of the expiration of the term of office of the 5th board of directors, in accordance with the company law, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and other relevant laws and regulations, rules, normative documents, the articles of Association and other relevant provisions, Mr. Zhao Yong was nominated by the chairman of the company and reviewed by the nomination committee of the 6th board of directors, and agreed to reappoint as the general manager of the company; Nominated by the general manager of the company and reviewed by the nomination committee of the 6th board of directors of the company, it is agreed to reappoint Mr. Zhou Yu as the executive deputy general manager of the company, Ms. Liu Cuiying as the deputy general manager and financial officer of the company, Mr. He Jun, Mr. Li Min and Mr. Xu Zhaolin as the deputy general manager of the company, and Mr. Dai Jingquan, Mr. Huang Huayin and Mr. Wang Hengbo as the assistant to the general manager of the company.
The term of office of the above-mentioned senior managers of the company starts from the date of deliberation and approval of the current board of directors to the date of expiration of the sixth board of directors.
(IV) the proposal on the appointment of the Secretary of the board of directors and securities affairs representative of the company was deliberated and adopted by 9 votes in favor, 0 votes against and 0 abstention.
In accordance with the company law, the guidelines for self-regulation of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and other relevant laws and regulations, rules, normative documents, the articles of association and other relevant provisions, nominated by the chairman of the company and reviewed by the nomination committee of the 6th board of directors of the company, it is agreed to reappoint Mr. Wang Hengbo as the Secretary of the board of directors of the company and Mr. Tang Kun as the representative of securities affairs of the company, The term of office starts from the date of deliberation and approval of the current board of directors to the date of expiration of the sixth board of directors.
(V) the meeting deliberated and adopted the proposal on renewing the appointment of the head of the Audit Department of the company by 9 votes in favor, 0 votes against and 0 abstentions.
In accordance with the articles of association and other relevant provisions of the company’s system, the audit committee of the company has approved the reappointment of Mr. Wei Dahong as the head of the Audit Department of the company. The term of office starts from the date of deliberation and approval of the current board of directors to the date of expiration of the sixth board of directors.
For details of the above contents, please refer to the company’s publication on cninfo.com on May 19, 2022（ http://www.cn.info.com.cn. ）The announcement on the completion of the general election of the board of directors, the election of the chairman of the company and the members of the special committee of the sixth board of directors, and the announcement on the appointment of senior managers, the Secretary of the board of directors, securities affairs representatives and the head of the audit department.
3、 Documents for future reference
1. Resolution of the first meeting of the sixth board of directors of the company;
2. Independent opinions of independent directors of the company on matters related to the first meeting of the sixth board of directors;
3. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) board of directors
May 19, 2002
