Stock Code: 600421 stock abbreviation: Wuhan National Pharmaceutical Technology Co.Ltd(600421) No.: 2022-008 Wuhan National Pharmaceutical Technology Co.Ltd(600421)
Announcement of resolutions of the first meeting of the eighth board of directors
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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Wuhan National Pharmaceutical Technology Co.Ltd(600421) the first meeting of the eighth board of directors was held by means of communication on January 26, 2022. The notice of this meeting has been notified to the candidate directors and participants by means of e-mail and communication on January 20, 2022. There were 7 directors who should vote at the meeting and 7 directors who actually voted. Some supervisors and senior executives of the company attended the meeting as nonvoting delegates, which was in line with the relevant provisions of the company law and the articles of association. The meeting was presided over by Mr. Zhou Lianghui. The following proposals were considered and adopted by open ballot: first, the proposal on the election of the chairman of the current board of directors was considered and adopted. Elect Mr. Zhou Lianghui as the chairman of the current board of directors, and the term of office is the same as that of the current board of directors.
Voting results: 7 in favor, 0 against and 0 abstention.
2、 The proposal on the election of the vice chairman of the current board of directors was deliberated and adopted. Mr. Jin Chaoyang was elected as the vice chairman of the current board of directors, and his term of office was the same as that of the current board of directors.
Voting results: 7 in favor, 0 against and 0 abstention.
3、 The proposal on the election of members of special committees of the board of directors was deliberated and passed. According to the current directors of the board of directors and the working system of each special committee, the members and chairman (convener) of each special committee of the board of directors were elected upon the nomination of the chairman of the board of directors. The list is as follows:
(1) Chairman of the strategy committee: Zhou Lianghui; Members: Jin Chaoyang, shuaiqu, Han Dandan, Wang Jinyong;
(2) Chairman of the nomination committee: Wang Jinyong; Members: Zhang Xuan, Zhou Lianghui;
(3) Chairman of the Audit Committee: Che Lei; Members: Wang Jinyong, shuaiqu;
(4) Chairman of remuneration and assessment committee: Zhang Xuan; Members: Che Lei, Zhou Lianghui;
Voting results: 7 in favor, 0 against and 0 abstention.
4、 Deliberated and passed the proposal on the appointment of the general manager of the company. Upon the nomination of the chairman of the board, it is decided to appoint Mr. Zhou Lianghui as the general manager of the company.
Voting results: 7 in favor, 0 against and 0 abstention.
5、 Deliberated and passed the proposal on the appointment of the executive deputy general manager of the company. Upon the nomination of the general manager, it is decided to appoint Mr. shuaiqu as the executive deputy general manager of the company.
Voting results: 7 in favor, 0 against and 0 abstention.
6、 Deliberated and passed the proposal on appointing the Secretary of the board of directors of the company. Upon the nomination of the chairman of the board, it is decided to appoint Mr. shuaiqu as the Secretary of the current board of directors. Mr. shuaiqu has obtained the qualification certificate of secretary of the board of directors of Shanghai Stock Exchange.
Voting results: 7 in favor, 0 against and 0 abstention.
7、 Deliberated and passed the proposal on the appointment of the company’s chief financial officer. Upon the nomination of the general manager, it is decided to appoint Mr. Jin Feng as the chief financial officer of the company.
Voting results: 7 in favor, 0 against and 0 abstention.
8、 Deliberated and passed the proposal on the appointment of deputy general manager of the company. Upon the nomination of the general manager, it is decided to appoint Mr. Wen Caibing as the deputy general manager of the company.
Voting results: 7 in favor, 0 against and 0 abstention.
9、 Deliberated and passed the proposal on the appointment of securities affairs representatives. It is decided to appoint Ms. Chen Xiujuan as the securities affairs representative of the company.
Voting results: 7 in favor, 0 against and 0 abstention.
The term of office of the members and senior executives of the above special committees of the board of directors is the same as that of the current board of directors.
Independent directors expressed independent opinions on the appointment of senior executives and unanimously agreed.
10、 Deliberated and passed the proposal on the remuneration of senior managers of the company
Voting results: 7 in favor, 0 against and 0 abstention.
Independent directors expressed independent opinions on the proposal and unanimously agreed.
It is hereby announced.
Wuhan National Pharmaceutical Technology Co.Ltd(600421) board of directors
January 27, 2022
Resume attached:
1. Zhou Lianghui, male, born in 1982, has a master’s degree, is a member of the Communist Party of China, Chinese nationality and has no permanent right of residence abroad. From July 2007 to March 2009, engaged in underwriting and recommendation in China Industrial Securities Co.Ltd(601377) investment banking department, and successively served as assistant project manager and senior manager; From April 2009 to July 2018, he was engaged in underwriting and recommendation in Sinolink Securities Co.Ltd(600109) investment banking department, and successively served as senior manager, deputy general manager, executive general manager and managing director. From September 2018 to January 2019, served as the chairman’s assistant of Shanghai Tianji Investment Co., Ltd. and Zhongtian Holding Group Co., Ltd; Since January 2019, he has served as the chairman, general manager, chairman of the strategy committee of the board of directors, member of the nomination committee of the board of directors and member of the remuneration and assessment committee of the board of directors.
2. Jin Chaoyang, male, born in 1988, has a bachelor’s degree, Chinese nationality and no permanent right of residence abroad. From June 2011 to now, he has served as the investment manager and deputy general manager of Beijing Rongheng Investment Co., Ltd; From January 2017 to now, he has served as the legal representative of Wuhan New Generation Technology Co., Ltd. and has been a director, vice chairman and member of the strategy committee of the board of directors of the company since January 2019.
3. Shuai Qu, male, born in 1978, has a master’s degree, Chinese nationality, no overseas permanent residency, economist, and practical tutor for master’s students of MBA School of Zhejiang industrial and Commercial University. From July 2017 to January 2019, he served as the deputy general manager of the investment management center of Zhongtian Holding Group Co., Ltd; He has been the executive deputy general manager and Secretary of the board of directors of the company since January 2019, and a director and member of the strategy committee of the board of directors of the company since January 2022.
4. Jin Feng, male, born in 1977, has a bachelor’s degree, Chinese nationality and no permanent right of residence abroad. From March 2001 to September 2005, he worked as an accountant in Zhejiang Evergrande construction group and successively served as the accounting accountant and the financial director of the subsidiary; From October 2005 to now, he has been engaged in financial management in the sixth construction company of Zhongtian Construction Group Co., Ltd., and has successively served as the host accountant and the financial director of the regional company; From 2015 to January 2019, he served as the supervisor of Hubei Zheyuan Construction Technology Co., Ltd; From February 2017 to January 2019, he served as the supervisor of Hubei Xinyuan Construction Technology Co., Ltd; From April 2018 to January 2019, he served as the general manager of Hubei zhongcaitong Trading Co., Ltd; He has been the chief financial officer of the company since January 2019.
5. Wen Caibing, male, born in 1969, has a postgraduate degree, Chinese nationality and no permanent right of residence abroad. He used to be a lecturer of Wuhan Institute of education, director of the general manager’s office, director of the chairman’s office, Secretary of the board of directors and supervisor of the company. He has been the deputy general manager of the company since January 2022.
6. Chen Xiujuan, female, born in 1976, has a bachelor’s degree, Chinese nationality and no permanent right of residence abroad. He once served as the Securities Affairs Commissioner of the company and worked as the securities affairs representative of the company. From August 2021 to now, he has served as the supervisor of Zhejiang Zhuangchen Construction Technology Co., Ltd. and the employee representative supervisor and securities affairs representative of the company since January 2019.
