Senior Management Resignation Announcement

release time:

2023-08-04 15:03

 Stock code: 832316 Securities abbreviation: Tim Zheng Biotech Host brokerage: Shenwan Hongyuan underwriting sponsor
 
Jilin Tianzheng Biotechnology Co., Ltd
Exit announcements for senior executives

 

The Company and all members of the Board of Directors warrant that the content of the announcement is true, accurate and complete, and there are no false records, misleading statements or material omissions, and assume individual and joint legal responsibility for the authenticity, accuracy and completeness of its content.

 

 

1. The basic situation of the resignation directors and supervisors
 
(1) Basic situation
Mr. Yu Shudong, the financial officer of the Company, ceased to be the financial controller due to personal reasons as the financial controller with effect from June 2023, 6. The above-mentioned departing personnel hold 14 shares of the company's shares, accounting for 0% of the company's share capital, are not subject to joint punishment for untrustworthiness, and will no longer hold other positions in the company after resignation.
 
(2) Reasons for resignation
Mr. Yu Shudong resigned as the company's financial officer due to personal reasons.
 
2. The impact of the departure of the above-mentioned personnel on the company
 
(1) The resignation did not cause the number of members of the company's board of directors to fall below the statutory minimum, the number of members of the company's board of supervisors to fall below the statutory minimum, and the number of employee representative supervisors to be less than one-third of the members of the board of supervisors.
 
(2) Impact on the company's production and operation Mr. Yu Shudong ceased to be the company's financial officer due to personal reasons, and his resignation did not adversely affect the company's production and operation.
 
3. Documents for reference
Mr. Yu Shudong's application for resignation.
 
 
Jilin Tianzheng Biotechnology Co., Ltd
board of directors
June 2023, 6