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Announcement of Jilin Zixin Pharmaceutical Co., Ltd. on the replacement of sponsor representatives

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Stock code: 002118 Securities abbreviation: Zixin Pharmaceutical Announcement No.: 2013-050

Jilin Zixin Pharmaceutical Co., Ltd.

Announcement on replacement of sponsor representative

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”) received the sponsor institution Northeast Securities Co., Ltd. (hereinafter referred to as “Northeast Securities”) on December 26, 2013, regarding the replacement of Jilin Zixin Pharmaceutical Co., Ltd. Letter of the sponsor representative of the company's 2010 non-public offering of shares raised funds management. Mr. Kang Wei, the original sponsor of Northeast Securities, resigned and ceased to serve as the sponsor of the company's non-public offering of funds. According to the relevant regulations of the China Securities Regulatory Commission, the company's 2010 non-public offering of shares continued to supervise the period, but because the company's raised funds have not been used, the sponsors still need to continue to supervise the company's fundraising management, Northeast Securities decided to assign Wang Zi Ms. Cui took over the work of Mr. Kang Wei and fulfilled her duties and responsibilities.

After the sponsor representative changed, the company's 2010 non-public offering of shares raised funds management continued to supervise the sponsor representatives to change to Mr. Wang Hao and Ms. Wang Cui.

The resume of the sponsor representative, Ms. Wang Zicui, is attached.


Special announcement.

Jilin Zixin Pharmaceutical Co., Ltd. Board of Directors

December 27, 2013



Attachment: Resume of the sponsor representative Wang Jingcui:

Wang Jiecui, female, sponsor representative, master of economics, is now a senior manager of the Northeast Marketing Department of Northeast Securities. During his employment, he mainly participated in the 2007 non-public offering of shares of Jilin Jean Nickel Co., Ltd., the 2007 issue of shares purchased by Suning Global Co., Ltd. and the non-public offering of shares, and the initial public offering of Sichuan Kexin Electromechanical Co., Ltd. And in the GEM listing project, Jiangsu Zhongchao Cable Co., Ltd. 2012 non-public offering of shares, Chengdu Tianbao Heavy Equipment Co., Ltd. initial public offering of shares and listing on the GEM, responsible for or participated in a number of corporate restructuring, counseling, Asset restructuring and other work.