Zhangzhou Pientzehuang Pharmaceutical Co.Ltd(600436) independent director
Independent opinions on the appointment of senior managers of the company
As an independent director of Zhangzhou Pientzehuang Pharmaceutical Co.Ltd(600436) (hereinafter referred to as the “company”), we carefully review relevant materials in accordance with the independent director rules of listed companies, the stock listing rules of Shanghai Stock Exchange, the articles of association of Zhangzhou Pientzehuang Pharmaceutical Co.Ltd(600436) (hereinafter referred to as the “articles of association”) and the working system of independent directors of the company, Express the following independent opinions on the appointment of senior managers:
At the first meeting of the seventh board of directors, the company appointed Mr. Huang Jinming as the general manager, Mr. Chen Jipeng as the Secretary and deputy general manager of the board of directors, Mr. Liu Congsheng as the deputy general manager, Ms. Hong Fei as the chief engineer and Mr. Yang Haipeng as the chief accountant.
1. The nomination and appointment procedures of the above general manager, Secretary of the board of directors, deputy general manager, chief engineer and chief accountant comply with the provisions of the articles of association, and the appointment procedures are legal and effective; 2. Mr. Huang Jinming, the general manager, Mr. Chen Jipeng, the Secretary of the board of directors and deputy general manager, Mr. Liu Congsheng, the deputy general manager, Ms. Hong Fei, the chief engineer, and Mr. Yang Haipeng, the chief accountant, have the qualifications specified in relevant laws and regulations and the articles of Association;
3. The employment of the above personnel does not harm the interests of minority shareholders;
Therefore, the independent directors agree to appoint Mr. Huang Jinming as the general manager of the company, Mr. Chen Jipeng as the Secretary and deputy general manager of the board of directors, Mr. Liu Congsheng as the deputy general manager, Ms. Hong Fei as the chief engineer and Mr. Yang Haipeng as the chief accountant. The term of office is the same as that of the seventh board of directors.
Independent directors: Jia Jianjun, Li Guangpei, fan Zhipeng, Du Shouying
Zhangzhou Pientzehuang Pharmaceutical Co.Ltd(600436) board of directors January 20, 2022
