Securities code: 600421 securities abbreviation: Wuhan National Pharmaceutical Technology Co.Ltd(600421) Announcement No.: 2021-009 Wuhan National Pharmaceutical Technology Co.Ltd(600421)
Announcement of resolutions of the first meeting of the eighth board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. The first meeting of the eighth board of supervisors of Wuhan National Pharmaceutical Technology Co.Ltd(600421) (hereinafter referred to as “the company”) was held by means of communication on January 26, 2022. Notice of the meeting on January 20, 2022, all candidate supervisors were notified by e-mail, communication and other means. There were 3 supervisors who should vote at the meeting and 3 supervisors who actually voted. The meeting was held in accordance with the relevant provisions of the company law and the articles of association. The following proposal was deliberated and adopted at the meeting: the proposal on electing the convener of the eighth board of supervisors of the company was deliberated and adopted. Elected by the supervisors attending the meeting, Mr. Huang kanming was elected as the convener of the eighth board of supervisors of the company, and his term of office was the same as that of the eighth board of supervisors. Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Wuhan National Pharmaceutical Technology Co.Ltd(600421) board of supervisors
January 27, 2022
Huang kanming, male, born in 1983, has a master’s degree, Chinese nationality and no permanent right of residence abroad. From July 2006 to August 2010, successively served as operation specialist and operation manager in Hangzhou Representative Office of Galaxy Management Co., Ltd; From September 2010 to September 2012, I studied MBA in Zhejiang University off-duty; From September 2012 to may 2014, successively served as consultant, consulting manager and Consulting Director of Shanghai panchengde enterprise management consulting company; From June 2014 to April 2018, he successively served as the leader of the enterprise management team and the director of the president’s office in Joyware Electronics Co.Ltd(300270) ; From May 2018 to now, he has served as a management economist in Zhongtian Construction Group Co., Ltd. and is currently the deputy general manager of enterprise strategy and operation management department; He has been the convener of the board of supervisors of the company since January 2019.
