Senior management resignation announcement

release time:

2024-04-23 15:54

AnnouncementNumber: 2024-009

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

 

Jilin Tianzheng Biotechnology Co., Ltd

Senior management resignation announcement

 

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 resigning directors and supervisors
(1) Basic information
The Board of Directors of the Company received the resignation report submitted by Mr. Lu Guisheng, General Manager, on March 22, 2024 with effect from March 22, 2024. The above-mentioned resignees hold 0 shares of the company, accounting for 0% of the company's share capital. Not the target of the joint punishment for breach of trust, he continued to serve as the deputy general manager of the company in charge of administration after resigning.
(2) Reasons for resignation
Due to work reasons, Mr. Lv Guisheng resigned as the general manager of the company and served as the deputy general manager in charge of administration of the company.

 

2. The impact of the resignation of the above personnel on the Company
(1) This resignation does not cause the number of members of the Board of Directors of the Company to be lower than the legal minimum number, does not cause the number of members of the Board of supervisors to be lower than the legal minimum number, and does not cause the number of supervisors represented by employees to be less than one-third of the members of the Board of Supervisors.
(2) The impact on the production and operation of the company
Mr. Lv Guisheng no longer serves as the general manager of the company due to work reasons, and his resignation has not adversely affected the production and operation of the company.

 

3. Documents for reference
Mr. Lv Guisheng's resignation application.

 

 

Jilin Tianzheng Biotechnology Co., LTD
Board of directors

March 22, 2024