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Announcement on Resolutions of the 8th 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.: 2013-044

Jilin Zixin Pharmaceutical Co., Ltd.

Announcement on Resolutions of the Eighth 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 8th meeting of the 5th Board of Directors of Jilin Zixin Pharmaceutical Co., Ltd. (hereinafter referred to as the “Company”) was held on November 18, 2013 by means of communication and on-site voting. The meeting was notified by telephone on November 8, 2013. E-mails, etc. are issued in accordance with the provisions of the Company Law and the Articles of Association. The meeting should be attended by 7 directors, 7 actual attendees, and independent director Li Fei voted by way 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.

 

The meeting was held in the conference room of the company. After careful consideration by the directors at the meeting, the following proposals were passed:

The “Proposal on Applying for Working Capital Loans to Changchun Ruixiang Sub-branch of Jilin Bank Co., Ltd.” was considered and approved.

 

The result of the review: 7 votes in favor, 0 votes against, and 0 abstentions.

1. Apply to the Changchun Ruixiang Sub-branch of Jilin Bank Co., Ltd. for a working capital loan of no more than RMB 455 million to supplement the working capital.

Among them, the way of loan of 350 million yuan is credit loan; the way of loan of 105 million yuan is stock pledge, and the company's shareholder natural person Zhong Weiguang holds the unrestricted shares of the company as pledge.

2. Authorized financial manager Shao Tianyu has full authority to handle the loan procedures.

3. The term of the above loan credit loan is 2 years; the term of the stock pledge loan is 1 year.

 

Special announcement

Jilin Zixin Pharmaceutical Co., Ltd. Board of Directors

November 19, 2013