Stock Code: 000538 stock abbreviation: Yunnan Baiyao Group Co.Ltd(000538) Announcement No.: 2022-03 Yunnan Baiyao Group Co.Ltd(000538)
Announcement on post adjustment of senior managers of the company
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.
Yunnan Baiyao Group Co.Ltd(000538) (hereinafter referred to as “the company” or ” Yunnan Baiyao Group Co.Ltd(000538) “) held the first meeting of the ninth board of directors in 2022 on January 14, 2022, deliberated and adopted the proposal on post adjustment of senior managers of the company, as follows:
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
According to the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange and other relevant laws and regulations, the independent directors of the company are based on independent judgment, Express the following independent opinions on the proposal on post adjustment of senior managers of the company considered at the first meeting of the ninth board of directors in 2022: the decision-making process of post adjustment of senior managers of the company complies with the provisions of relevant laws, regulations and the articles of association of the company.
It is hereby announced
Yunnan Baiyao Group Co.Ltd(000538) board of directors
January 14, 2022
