Stock Code: 000538 stock abbreviation: Yunnan Baiyao Group Co.Ltd(000538) Announcement No.: 2022-02 Yunnan Baiyao Group Co.Ltd(000538)
Announcement on resolutions of the first meeting of the ninth board of directors in 2022
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.
The first meeting of the ninth board of directors in 2022 (hereinafter referred to as “the meeting”) of Yunnan Baiyao Group Co.Ltd(000538) (hereinafter referred to as “the meeting”) was held by means of communication voting on January 14, 2022. The notice of the meeting was sent in writing, e-mail or fax on January 12, 2022. There were 9 directors who should attend and 9 actually attended. The convening and convening procedures of this meeting comply with the relevant provisions of the company law of the people’s Republic of China (hereinafter referred to as the “company law”) and the articles of association, and the meeting is legal and effective. The following proposals were considered and adopted at the meeting:
1、 The proposal on post adjustment of senior managers of the company was deliberated and adopted
According to the needs of business management and business development, due to job adjustment, Mr. Wu Wei no longer holds the post of chief financial officer of the company and the post of secretary of the board of directors. After the adjustment, Mr. Wu Wei will continue to serve as senior vice president and engage in other business management. The adjustment will not have a significant impact on the production and operation of the company. In order to ensure the normal work of the board of directors and meet the needs of information disclosure, during the period when no new secretary of the board of directors is formally appointed, the board of directors of the company appoints Mr. Wang Minghui, chairman of the board of directors, to act as the Secretary of the board of directors.
The board of directors of the company expresses heartfelt thanks to Mr. Wu Wei for his active hard work and contribution during his original position!
Up to now, Mr. Wu Wei holds 200000 shares of the company. After adjustment, Mr. Wu Wei will continue to serve as senior vice president, The company’s shares held by them shall continue to be managed in accordance with the provisions of relevant laws and regulations, such as several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, detailed rules for the implementation of the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange, etc.
The company will appoint a new secretary of the board of directors as soon as possible in accordance with relevant regulations. The contact information of the chairman, Mr. Wang Minghui, during the period of acting as the Secretary of the board of directors is as follows:
Tel: 0871-66226106
Fax: 0871-66203531
mail box: [email protected].
Contact address: No. 3686 Yunnan Baiyao Group Co.Ltd(000538) street, Chenggong District, Kunming, Yunnan
For details, please refer to the company’s website on cninfo on the same day (website: http://www.cn.info.com.cn. ）Announcement on post adjustment of senior managers of the company (Announcement No.: 2022-03).
The independent directors of the company expressed independent opinions on this proposal.
Voting results: 9 in favor, 0 against and 0 abstention.
It is hereby announced
Yunnan Baiyao Group Co.Ltd(000538) board of directors
January 14, 2022
