Announcement of the change of staff and supervisors

release time:

2024-04-23 16:21

AnnouncementNumber: 2023-030

Stock code: 832316               Securities abbreviation: Tian Zheng Biotech                Host brokerage: Shenwan Hongyuan underwriting sponsor

 

Jilin Tianzheng Biotechnology Co., Ltd

Announcement of the change of staff and supervisors

 

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. Basic information of the succession
(1) The basic situation of the succession
According to the relevant provisions of the Company Law and the Articles of Association of the Company, the first staff Congress of the Company in 2023 reviewed and approved on November 3, 2023:
Mr. Song Yao was elected as the representative supervisor of the employees of the Company for a term of three years, effective from November 22, 2023. The above election personnel hold 0 shares of the company, accounting for 0% of the company's share capital, and are not the subject of joint punishment for breach of trust.
10 days before the meeting is held, all staff representatives will be notified by written notice, and 20 staff representatives will actually attend the meeting.
This change does not need to be submitted to the general meeting for consideration.

 

2. The impact of the transition on the company
(1) Qualifications
The qualifications of the supervisor candidates shall comply with laws and regulations, departmental rules, business rules and articles of association. This change has not resulted in the number of members of the Board of Directors of the Company falling below the legal minimum number, the number of members of the Board of Supervisors of the Company falling below the legal minimum number, or the number of supervisors represented by employees falling below one third of the members of the Board of Supervisors.

There is no situation in which the company's directors and senior managers concurrently serve as the company's supervisors; There is no case where the company supervisor is the spouse or immediate family member of the company's director or senior management.
(2) Impact on the production and operation of the company:
This change is a normal change at the end of the term of office, in line with the relevant provisions of the Company Law and the Articles of Association of the Company, in line with the requirements of corporate governance, and will not adversely affect the production and operation of the company.

 


3. Documents for reference

Resolution of the First Workers' Congress of Jilin Tianzheng Biotechnology Co., LTD in 2023

 

 


Jilin Tianzheng Biotechnology Co., LTD
Board of directors
November 6, 2023