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Announcement of Resolutions of the First Meeting of the Fifth Supervisory Committee of Jilin Zixin Pharmaceutical Co., Ltd.

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Stock code: 002118 Securities abbreviation: Zixin Pharmaceutical Announcement No.: 2013-024

Jilin Zixin Pharmaceutical Co., Ltd.

Announcement on Resolutions of the First Meeting of the Fifth 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 first meeting of the 5th Supervisory Committee of Jilin Zixin Pharmaceutical Co., Ltd. (hereinafter referred to as “the Company”) was held on May 28, 2013 by way of on-site voting. The meeting notice was written or emailed on May 21, 2013. Issuance in other ways, in accordance with the provisions of the "Company Law" and "Articles of Association". The meeting should attend 3 supervisors and 3 actual supervisors. Hosted by Supervisor Fan Shuibo.

 

After careful consideration by the attending supervisors, the following proposals were passed:

1. The “Proposal on Nominating Mr. Tian Feng as the Supervisor of the Fifth Supervisory Committee” was considered and approved.

Review results: 3 votes in favor, 0 votes against, and 0 abstentions.

 

2. The “Proposal on Temporarily Replenishing Working Capital with the Use of Partially Raised Funds” was reviewed and approved.

Review results: 3 votes in favor, 0 votes against, and 0 abstentions.

 

The opinion of the Board of Supervisors: The company temporarily used some of the idle raised funds to temporarily supplement the working capital, which can avoid idle funds and improve the efficiency of fund use. Under the premise of ensuring the capital requirements for the investment projects of the raised funds, the company agrees to use the funds raised by 40 million yuan for temporary use. Supplementary liquidity.

Special announcement

Jilin Zixin Pharmaceutical Co., Ltd. Board of Directors

 

May 29, 2013