Announcement of resolution of the first meeting of the fourth Board of Directors

release time:

2024-04-23 16:15

AnnouncementNumber: 2023-035

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

 

Jilin Tianzheng Biotechnology Co., Ltd

Announcement of resolution of the first meeting of the fourth Board of Directors

 

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 convening and attendance of the meeting
(1) Information on the convening of the meeting
1. Meeting Date: November 22, 2023
2. Meeting place: Conference room on the third floor of the company
3. Meeting mode: to be held on site
4. Time and manner of giving notice of Board meeting: by written notice on November 22, 2023
5. Moderator: All the directors jointly nominated Mr. CAI Tiyuan to chair the meeting
6. Participants in the meeting: supervisors and senior managers
7. Explanation of the legality and compliance of the convening situation:
After the company elected a new board of directors on the same day, it issued a notice in person and convened the board of directors with the consent of all directors. The convening and convening of this meeting comply with the relevant provisions of the Company Law and relevant laws and regulations and the Articles of Association.
(2) Attendance at the meeting
The meeting shall be attended by 5 directors and shall be attended and authorized by 5 directors.

 

2. Deliberation of bills
(1) Deliberating and passing the motion on the election of CAI Tiyuan to succeed the Chairman of the Company
1. Contents of the motion:
In accordance with the relevant provisions of the Articles of Association of the Company, CAI Tiyuan was elected as the chairman of the fourth Board of Directors of the Company, and the term of office was from the date of the adoption of the Board of Directors of the company to the expiration of the term of the fourth board of directors. After verification, Mr. CAI Tiyuan meets the qualifications for office and does not belong to the target of joint punishment for breach of trust.
2. Motion voting result: 5 votes agreed; Zero votes against; There were zero abstentions.
3. Avoidance of voting:
None.
4. Submission to shareholders' meeting for voting:
This motion does not need to be submitted to the General meeting for consideration.

 

(2) Deliberating and passing the motion on the renewal of Lv Guisheng as the General Manager of the Company
1. Contents of the motion:
In accordance with the relevant provisions of the Articles of Association of the Company, the Company reappointed Lv Guisheng as the General Manager of the Company, the term of office from the date of the adoption of the Board of Directors of the Company to the expiration of the term of the fourth board of Directors. After verification, Mr. Lv Guisheng meets the qualifications for office, and does not belong to the target of joint punishment for breach of trust.

2. Motion voting result: 5 votes agreed; Zero votes against; There were zero abstentions.
3. Avoidance of voting:
None.
4. Submission to shareholders' meeting for voting:
This motion does not need to be submitted to the General meeting for consideration.

 

(3) Deliberating and passing the motion on the Appointment of Deputy General Manager of the Company
1. Contents of the motion:
In accordance with the relevant provisions of the Articles of Association, the Company appoints CAI Timing, Li Xueliang and CAI Gaoyu as deputy general managers of the Company, with a term of office from the date of the adoption of the current board of Directors of the Company to the expiration of the term of the fourth Board of Directors. After verification, CAI Timing, Li Xueliang and CAI Gaoyu meet the qualifications for office, and do not belong to the target of joint punishment for dishonesty.

2. Motion voting result: 5 votes agreed; Zero votes against; There were zero abstentions.
3. Avoidance of voting:
None.
4. Submission to shareholders' meeting for voting:
This motion does not need to be submitted to the General meeting for consideration.

 

(4) Deliberating and passing the motion on the appointment of Sun Jiahong as the Company's Chief Financial Officer
1. Contents of the motion:
In accordance with the relevant provisions of the Articles of Association, the Company appoints Sun Jiahong as the Chief Financial Officer of the Company, with a term of office from the date of adoption of the current board of Directors of the Company to the expiration of the fourth Board of Directors term. After verification, Mr. Sun Jiahong meets the qualifications for office and does not belong to the target of joint punishment for breach of trust.

2. Motion voting result: 5 votes agreed; Zero votes against; There were zero abstentions.
3. Avoidance of voting:
None.
4. Submission to shareholders' meeting for voting:
This motion does not need to be submitted to the General meeting for consideration.

 

(5) Deliberating and passing the motion on the renewal of Zhu Lijia as Secretary of the Board of Directors of the Company
1. Contents of the motion:
In accordance with the relevant provisions of the Articles of Association of the Company, the Company reappointed Zhu Lijia as the secretary of the Board of Directors of the Company, the term of office from the date of the adoption of the Board of Directors of the Company to the expiration of the term of the fourth board of directors. After verification, Ms. Zhu Lijia meets the qualifications for office and does not belong to the target of joint punishment for breach of trust.

2. Motion voting result: 5 votes agreed; Zero votes against; There were zero abstentions.
3. Avoidance of voting:
None.
4. Submission to shareholders' meeting for voting:
This motion does not need to be submitted to the General meeting for consideration.

 

3. File directory for reference
Resolution of the First Meeting of the Fourth Board of Directors of Jilin Tianzheng Biotechnology Co., LTD.

 

 


Jilin Tianzheng Biotechnology Co., LTD
Board of directors
November 22, 2023