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Announcement on Resolutions of the Fourth Meeting of the Fifth Board of Directors of Jilin Zixin Pharmaceutical Co., Ltd.

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Stock code: 002118 Securities abbreviation: Zixin Pharmaceutical Announcement No.: 2013-032

Jilin Zixin Pharmaceutical Co., Ltd.

Announcement of Resolutions of the Fourth Meeting of the Fifth Board of Directors

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 meeting of the fifth session of the Board of Directors of Jilin Zixin Pharmaceutical Co., Ltd. (hereinafter referred to as the “Company”) was held on August 23, 2013 by means of a voting method on the spot. The meeting was notified by telephone on August 13, 2013. By e-mail, etc., the meeting shall be attended by 7 directors, 7 actual attendees, and independent director Mr. Fu Wei shall vote by means of communication. The convening of this meeting is in line with the relevant provisions of the Company Law and the Articles of Association. The convening procedures and voting results of this meeting are legal and valid.

 

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

 

I. The resolution of the full text and summary of the 2013 Semi-annual Report was reviewed and approved.

 

The company's "2013 Semi-annual Report" can be found in www.cninfo.com.cn. The "Company's 2013 Semi-annual Report Summary" can be found in the company's designated information disclosure media "Securities Times" and "China". Securities News, Shanghai Securities News, Securities Daily and http://www.cninfo.com.cn.

Review results: 7 votes in favor, 0 votes against, 0 abstentions

 

2. The proposal of reviewing and approving the "Special Report on the Deposit and Actual Use of Funds Raised in the Semi-annual 2013"

The full report is published on the company's designated information disclosure website www.cninfo.com.cn.

Review results: 7 votes in favor, 0 votes against, 0 abstentions

 

Special announcement

Jilin Zixin Pharmaceutical Co., Ltd. Board of Directors

August 24, 2013