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Announcement of Jilin Zixin Pharmaceutical Co., Ltd. on the results of the election of employees representative supervisors

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Stock code: 002118 Securities abbreviation: Zixin Pharmaceutical Announcement No.: 2013-020

Jilin Zixin Pharmaceutical Co., Ltd.

Announcement on the results of the election of the company employee representative supervisor

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.

 

Jilin Zixin Pharmaceutical Co., Ltd. (hereinafter referred to as "the company") The term of the fourth board of supervisors has expired. In order to successfully complete the election of the board of supervisors, according to the "Company Law", "Articles of Association" and other relevant regulations, the company in 2013 On May 3, the company's first temporary employee representative conference was held in the conference room on the third floor of the company. Mr. Zhang Hongfa was elected as the employee representative supervisor of the fifth board of supervisors of the company (the resume is attached).

 

Mr. Zhang Hongfa will form the 5th Supervisory Committee of the company together with the two shareholder representative supervisors elected by the company's general meeting of shareholders for a term not exceeding three years.

 

The employee representative supervisors mentioned above are in compliance with the qualifications and conditions for the appointment of supervisors in the Company Law. The number of supervisors who have served as directors or senior executives of the company in the past two years has not exceeded one-half of the total number of supervisors of the company; the number of supervisors nominated by a single shareholder has not exceeded one-half of the total number of supervisors of the company.

 

Special announcement.

Jilin Zixin Pharmaceutical Co., Ltd. Board of Directors

May 4, 2013

 

annex

Resume of employee representative supervisor of the 5th Board of Supervisors

 

Mr. Zhang Hongfa, born in February 1970, holds a bachelor's degree in economics and an accountant. Since 2001, he has served as the accounting, chief accountant, deputy director of the audit department and finance minister of Jilin Zixin Pharmaceutical Co., Ltd.

 

Mr. Zhang Hongfa does not hold shares of the company. There is no relationship between the shareholders, actual controllers and other directors, supervisors and senior executives who hold more than 5 percent of the company's shares. He has not been subject to the China Securities Regulatory Commission and other relevant departments. Penalties and penalties for stock exchanges.