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Announcement on Resolutions of the Third Meeting of the Fifth Board of Supervisors of Jilin Zixin Pharmaceutical Co., Ltd.

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Stock code: 002118 Securities abbreviation: Zixin Pharmaceutical Announcement No.: 2013-038

Jilin Zixin Pharmaceutical Co., Ltd.

Announcement on Resolutions of the Third Session 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 third meeting of the 5th Board of Supervisors of Jilin Zixin Pharmaceutical Co., Ltd. (hereinafter referred to as “the Company”) was held on October 9, 2013 by way of on-site voting. The meeting notice was written or emailed on September 27, 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 Tian Feng.

 

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

 

The “Proposal on Temporary Replenishment of Working Capital Using Partial Idle Raised Funds” was considered 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

October 11, 2013