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Announcement of Jilin Zixin Pharmaceutical Co., Ltd. on the Extension of the Fourth Board of Directors and the Board of Supervis

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Stock code: 002118 Securities abbreviation: Zixin Pharmaceutical Announcement No.: 2013-012

Jilin Zixin Pharmaceutical Co., Ltd.

Announcement on the Extension of the Fourth Board of Directors and the Board of Supervisors

The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate and complete, and there are no false records, misleading statements or major omissions.

 

 

The fourth board of directors and the board of supervisors of Jilin Zixin Pharmaceutical Co., Ltd. (hereinafter referred to as “the company”) will expire on April 7, 2013. In view of the company's disclosure of the 2012 annual report on April 24, 2013, in order to maintain the continuity of the work of the board of directors and the board of supervisors, the company decided to postpone the fourth board of directors and the board of supervisors, and the members of the fourth board of directors and the board of supervisors completed the year of 2012. The relevant work of the report is carried out. The post-election election will be completed as soon as possible after the 2012 annual report is disclosed.

According to the provisions of the company's articles of association, all directors, supervisors and senior management personnel of the fourth board of directors and the board of supervisors of the company will continue to perform their duties and duties in accordance with laws, administrative regulations and the Articles of Association before the completion of the re-election.

Special announcement

Jilin Zixin Pharmaceutical Co., Ltd. Board of Directors

April 2, 2013