Securities code: 002107 securities abbreviation: Shandong Wohua Pharmaceutical Co.Ltd(002107) Announcement No.: 2022-015 Shandong Wohua Pharmaceutical Co.Ltd(002107)
Announcement on resignation of securities affairs representative
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 board of directors of Shandong Wohua Pharmaceutical Co.Ltd(002107) (hereinafter referred to as the company) recently received the resignation report of Ms. Pang Jingjie, the company’s securities affairs representative. Ms. pangjingjie proposed to resign as the company’s securities affairs representative for personal reasons. After her resignation, she will no longer hold any position in the company. Ms. pangjingjie’s resignation report will take effect when it is delivered to the board of directors, His resignation will not have an adverse impact on the company’s daily operation and management.
As of the disclosure date of this announcement, Ms. Pang Jingjie did not hold shares in the company.
Ms. Pang Jingjie was scrupulous and diligent during her tenure as the company’s securities affairs representative. The board of directors of the company expressed heartfelt thanks for the contributions made by Ms. Pang Jingjie during her tenure!
It is hereby announced.
Shandong Wohua Pharmaceutical Co.Ltd(002107) board of directors
January 19, 2002
