Securities code: 002411 securities abbreviation: Yanan Bicon Pharmaceutical Listed Company(002411) Announcement No.: 2022-004 Yanan Bicon Pharmaceutical Listed Company(002411)
Announcement on resolutions of the 32nd meeting of the 5th 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、 Convening of board meeting
The 32nd meeting of the 5th board of directors of Yanan Bicon Pharmaceutical Listed Company(002411) (hereinafter referred to as “the company”) was held by means of communication on January 17, 2022. The meeting place was the company’s conference room (conference room on the 39th floor of Yongli international financial center, No. 6, Jinye first road, Yanta District, Xi’an City, Shaanxi Province). On January 14, 2022, all directors, supervisors and senior managers were notified by telephone or e-mail. There were 8 directors who should attend the meeting, and 8 actually attended the meeting, including 3 independent directors. The company’s supervisors and senior managers attended the meeting as nonvoting delegates. The meeting was presided over by Mr. Han Wenxiong, chairman of the company. The notice, convening and the number of directors attending the meeting are in accordance with the company law of the people’s Republic of China and other relevant laws, administrative regulations, departmental rules, normative documents and the relevant provisions of the Yanan Bicon Pharmaceutical Listed Company(002411) articles of association.
2、 Deliberations of the board meeting
By open ballot, the meeting considered and adopted the following resolutions:
1. The proposal on the proposed change of accounting firm was deliberated and adopted with 8 affirmative votes, 0 negative votes and 0 abstention votes;
Considering the future development strategy, future business expansion and audit needs, the company has communicated with ZTE caiguanghua Certified Public Accountants (special general partnership) in advance and obtained its understanding and support. ZTE caiguanghua certified public accountants has no objection to the change. Upon the proposal of the audit committee of the board of directors of the company, it is proposed to appoint Beijing xingchanghua Certified Public Accountants (general partnership) as the audit institution of the company’s financial report and internal control in 2021.
For details, please refer to China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo.com（ http://www.cn.info.com.cn. ）Announcement on the proposed change of accounting firm (Announcement No.: 2022-006).
The independent directors of the company have expressed their prior approval opinions and clear independent opinions on the above matters. For details, please refer to the company’s website http://www.cninfo.com.cn（ http://www.cn.info.com.cn. ）Prior approval opinions of independent directors on relevant matters and independent opinions of independent directors on relevant matters.
The proposal still needs to be submitted to the company’s first extraordinary general meeting in 2022 for deliberation.
2. The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted with 8 affirmative votes, 0 negative votes and 0 abstention.
The company will hold the first extraordinary general meeting of shareholders in 2022 at 14:00 p.m. on Wednesday, February 9, 2022 in the conference room on the eighth floor, North building, Finance Bureau, No. 18, Zhongwu South Road, Xinyi City, Jiangsu Province. The company plans to hold the first extraordinary general meeting of shareholders in 2022 by combining on-site voting and online voting. The on-site meeting will be held from 14:00 p.m. on Wednesday, February 9, 2022, Online voting time: the specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15 to 9:25 a.m., 9:30 to 11:30 p.m. and 13:00 to 15:00 p.m. on Wednesday, February 9, 2022; The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on Wednesday, February 9, 2022.
For details, please refer to China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo.com（ http://www.cn.info.com.cn. ）Notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-007).
3、 Documents for future reference
Resolutions of the board of directors signed and sealed by the directors attending the meeting.
It is hereby announced.
Yanan Bicon Pharmaceutical Listed Company(002411) board of directors
January 18, 2002
