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Announcement on Resolutions of the 8th Meeting of the 5th Board of Supervisors of Jilin Zixin Pharmaceutical Co., Ltd.
Stock code: 002118 Securities abbreviation: Zixin Pharmaceutical Announcement No.: 2014-023
Jilin Zixin Pharmaceutical Co., Ltd.
Announcement on Resolutions of the 8th Meeting of the 5th 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 8th meeting of the 5th Board of Supervisors of Jilin Zixin Pharmaceutical Co., Ltd. (hereinafter referred to as “the Company”) was held on March 26, 2014 by way of on-site voting. The meeting notice was written or emailed on March 24, 2014. 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:
Reviewed and passed the "Proposal on the by-election of the supervisors of the fifth board of supervisors"
Review results: 3 votes in favor, 0 votes against, and 0 abstentions.
In view of the resignation of the supervisor of the company, Mr. Fan Shuibo, on March 26, 2014, in accordance with the relevant laws, regulations and the company's articles of association, the supervisors of the fifth board of supervisors of the company shall be subject to by-election.
The opinions of the Board of Supervisors, after careful review, Ms. Sun Lili has worked in the company for a long time as a financial officer. She has the ability to work as a supervisor of the company, and is able to comply with the laws, regulations and other regulatory documents such as the Company Law and the Articles of Association. To perform the duties of supervisors; without the laws and regulations of the Company Law and the circumstances that are not suitable for the company's supervisors as stipulated in the Articles of Association, we agree to re-elect Ms. Sun Lili as the supervisor of the 5th Board of Supervisors.
The company's board of supervisors stated that the number of supervisors who have served as directors or senior executives of the company in the past two years has not exceeded one-half of the total number of supervisors of the company; the number of supervisors nominated by a single shareholder has not exceeded one-half of the total number of supervisors of the company.
This proposal still needs to be submitted to the company's second extraordinary shareholders meeting in 2014 for consideration.
For details of the above matters and resumes, please refer to the full text of the "Notice on Directors, Independent Directors, Supervisors Resignation and by-election of Directors, Independent Directors and Supervisors" published on www.cninfo.com.cn and the company's designated information disclosure media. .
Jilin Zixin Pharmaceutical Co., Ltd. Board of Directors
March 27, 2014