Securities code: Hob Biotech Group Corp.Ltd(688656) securities abbreviation: Hob Biotech Group Corp.Ltd(688656) Announcement No.: 2022038 Hob Biotech Group Corp.Ltd(688656)
Announcement on the addition of directors and the appointment of deputy general managers of the company
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Hob Biotech Group Corp.Ltd(688656) (hereinafter referred to as "the company") held the 17th meeting of the second board of directors on May 20, 2022, deliberated and adopted the proposal on adding directors of the company and the proposal on employing deputy general manager of the company. The details are as follows:
1、 Supplement the company's directors and employ the Deputy General Manager
In order to further improve the corporate governance structure and ensure the standardized operation of the company's board of directors, in accordance with the Hob Biotech Group Corp.Ltd(688656) articles of Association (hereinafter referred to as the "articles of association") and other relevant provisions, and in accordance with the nomination of the company's shareholder hairuixiangtian Biotechnology (group) Co., Ltd., after the review of the nomination committee of the company's board of directors, the company's board of directors agreed to add Mr. Liu Qingxin as a director of the company and employ him as the deputy general manager of the company, The term of office starts from the date of deliberation and approval at the shareholders' meeting of the company and ends on the date of expiration of the term of office of the current board of directors.
After joining the company, Mr. Liu Qingxin will be fully responsible for the operation and management of the company. Mr. Liu Qingxin has the work experience and professional knowledge required to perform the duties of director and deputy general manager, is competent for the duties and requirements of relevant posts, and complies with the company law of the people's Republic of China (hereinafter referred to as the "company law"), the Listing Rules of shares on the science and Innovation Board of Shanghai Stock Exchange and the relevant qualifications of the articles of association, It is not found that there is any prohibition of employment stipulated by relevant laws and regulations, and there is no situation that the China Securities Regulatory Commission has determined that it is prohibited from entering the market and the prohibition has not been lifted. As of the disclosure date of this announcement, Mr. Liu Qingxin has no relationship with the company, its controlling shareholder and actual controller, and does not hold shares of the company.
The independent directors of the company have expressed their independent opinions on the additional directors: After reviewing the resume of the director candidate Mr. Liu Qingxin, the independent directors unanimously believe that he is qualified to serve as a director of the company. There is no situation that he is not allowed to serve as a director of the company as stipulated in the company law, the articles of association and the relevant normative documents of China Securities Regulatory Commission and Shanghai Stock Exchange. The nomination of additional directors The appointment procedure shall comply with the provisions of the company law and the articles of association. In conclusion, the independent directors of the company unanimously agreed to appoint Mr. Liu Qingxin as a director of the company. The term of office is from the date of deliberation and approval of the general meeting of shareholders to the date of expiration of the term of office of the second board of directors. The proposal will be submitted to the general meeting of shareholders for deliberation as required.
The independent directors of the company gave their independent opinions on the employment of the company's deputy general manager: After reviewing the resume of Liu Qingxin, the candidate of the company's deputy general manager, and understanding his educational background and work experience, the independent directors agreed that Mr. Liu Qingxin has the professional quality and working ability to hold the corresponding position, has the conditions suitable for the exercise of his functions and powers, meets the qualifications, and has not found the company law The company's articles of association and relevant normative documents of CSRC and Shanghai Stock Exchange stipulate that it is not allowed to serve as senior managers of the company. The nomination, appointment procedures and voting results of Mr. Liu Qingxin appointed by the board of directors comply with the relevant provisions of laws, regulations and the articles of association. In conclusion, the independent directors of the company unanimously agree that the board of directors shall appoint Mr. Liu Qingxin as the deputy general manager of the company, and the term of office shall start from the date of deliberation and approval of the board of directors to the date of expiration of the term of office of the second board of directors.
2、 Appendix of online announcement: independent opinions of Hob Biotech Group Corp.Ltd(688656) independent directors on relevant matters of the 17th meeting of the second board of directors of the company
It is hereby announced.
Hob Biotech Group Corp.Ltd(688656) board of directors may 21, 2022
Resume: attachment
Liu Qingxin, male, born on March 21, 1974, Chinese nationality, permanent residency in the United States. He holds a bachelor's degree in engineering from Harbin Institute of technology, a bachelor's degree in management from Beijing University of Aeronautics and Astronautics, a master's degree in project management from George Washington University, and an EMBA from the University of Maryland. He has successively worked in the calc China launch vehicle research center, GE Medical, Otis Elevator, life technologies, Amazon China, Wuxi Apptec Co.Ltd(603259) Abcam has successively served as operation manager, vice president, quality and operation management director, general manager and other positions. Served as the person in charge of Hob Biotech Group Corp.Ltd(688656) operation management in December 2021.
As of the disclosure date of this announcement, Mr. Liu Qingxin does not hold shares of the company and has no relationship with the company, its controlling shareholder and actual controller. There is no punishment by the CSRC and other relevant departments or the Shanghai Stock Exchange; Nor is it suspected of committing a crime and being filed for investigation by the judicial organ or suspected of violating laws and regulations and being filed for inspection by the CSRC; He is not the person who has broken his promise; Qualifications that meet the requirements of relevant laws, administrative regulations, departmental rules and normative documents.
