Announcement of resolution of 19th meeting of the third Board of Directors

release time:

2023-08-22 15:15

AnnouncementNumber: 2023-017

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

 

Jilin Tianzheng Biotechnology Co., Ltd

Announcement of resolution of 19th meeting of the third 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. Information on the convening and attendance of the meeting
(1) Information on the convening of the meeting
 1. Time of the meeting: August 18,2023
 2. Meeting place: Conference room on the third floor of the company
 3. Way of meeting: to be held on site
 4. Time and manner of giving notice of the Board meeting: by written notice on August 8, 2023
 5. Moderator: Mr. CAI Tiyuan,Chairman
 6. Legal and Compliance description of the meeting:

The convening and convening of this meeting are in accordance with the relevant provisions of the Company Law and relevant laws, administrative regulations and the Articles of Association. 

(2) Attendance at the meeting
 There shall be 5 directors present at the meeting, and 5 directors present and authorized to attend the meeting.

 

2. Review of motions
(1) Deliberating and passing the motion on the Company's Semi-Annual Report for 2023
1. Contents of the motion: "Semi-annual Report 2023 ".
2 Motion vote: Yes by 5 votes; Against : 0; Abstentions 0.
3. Avoidance of votes: None.

4. Submission to Shareholders Meeting for Vote: This motion does not need to be submitted to shareholders meeting for consideration.

(2) To examine and pass the Motion on Amending the Articles of Association
1. Contents of the motion:
Due to the business needs of the company, it is proposed to amend the Articles of Association as follows:
Before modification: Catalogue of articles of Association of Tianzheng Pharmaceutical Co., LTD., Jilin Province

Chapter I Article 1 The Articles of Association are formulated in accordance with the Company Law of the People's Republic of China (hereinafter referred to as the " Company") and other laws and regulations and other relevant provisions in order to safeguard the legitimate rights and interests of the shareholders and creditors of
Jilin Province Tianzheng Pharmaceutical Co., LTD. (hereinafter referred to as the "Company Law" ) and regulate the organization and conduct of the Company.

Chapter I Article 3 Registered name of the Company: Jilin Province Tianzheng Pharmaceutical Co., LTD


After the change: Jilin Tianzheng Biotechnology Group Co., LTD
Chapter I Article 1 The Articles of Association are formulated in accordance with the Company Law of the People's Republic of China (hereinafter referred to as the "Company" ) and other laws and regulations and other relevant provisions in order to safeguard the legitimate rights and interests of the shareholders and creditors of
Jilin Tianzheng Biotechnology Group Co., LTD. (hereinafter referred to
as the "Company Law" ) and regulate the organization and conduct of the Company.

Chapter I Article 3 Registered name of the Company: Jilin Tianzheng Biotechnology Group Co., LTD

2. Motion voting result: Agreed by 5 votes;Against : 0;Abstentions 0 .
3. Avoidance ofvotes: None.
4. Submission to vote at General meeting: This proposal still needs to be submitted to the general meeting of hareholders for deliberation.

(3) Deliberating and passing the Motion on the Proposed Change of the Full Name of the Company
1. Contents of the Motion:
Due to the business needs of the company, it is proposed to change the name of the company from " Jilin Tianzheng Biotechnology Co., LTD. " to " Jilin Tianzheng Biotechnology Group Co., LTD. " , and the specific change is subject to the review of the industrial and commercial department.
2. Motion voting result: Agreed by 5 votes; Against : 0;Abstentions 0 .
3. Avoidance of votes: None.
4. Submission to vote at General meeting: This proposal still needs to be submitted to the general meeting of hareholders for deliberation.

4) Deliberating and adopting the motion on proposing the convening of the Second Extraordinary General Meeting of Shareholders in 2023
1. Contents of the proposal:
The Company intends to hold the second extraordinary general meeting of shareholders in 2023 on September 4 , 2023 in the meeting room of the company to consider the above related motions.

2 Motion vote: Yes by 5 votes; Against : 0; Abstentions 0.
3. Avoidance of votes: None.

4. Submission to Shareholders Meeting for Vote: This motion does not need to be submitted to shareholders meeting for consideration.

 

3.atalogue of Documents for reference
Resolution of the 19th Meeting of the Third Board of Directors of Jilin Tianzheng Biotechnology Co., LTD.
Written Confirmation Opinions of the actual controller, controlling shareholder, Director, Supervisor and senior management of Jilin Tianzheng Biotechnology Co., Ltd. on the Semi-Annual Report of the Company in 2023

 


Jilin Tianzheng Biotechnology Co., LTD
Board of Direct ors
August 18, 2023