Senior management appointment announcement

release time:

2024-03-23 11:14

AnnouncementNumber: 2024-011

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

 

Jilin Tianzheng Biotechnology Co., Ltd

Senior management appointment 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. Basic information on appointment and removal
(1) Basic information on appointment and removal

In accordance with the relevant provisions of the Company Law and the Articles of Association, the fourth meeting of the fourth Board of Directors of the Company was deliberated and adopted on March 22, 2024.

 

Appoint Mr. CAI Tianyuan as the General Manager of the Company with a term of office until the expiration of the fourth term of the Board of Directors with effect from March 22, 2024. The above appointees hold 45,355,000 shares of the company, accounting for 40.14% of the company's share capital, and are not subject to joint punishment for breach of trust.

 

Appoint Mr. Lv Guisheng as Deputy General Manager in charge of Administration of the Company with a term of office until the expiration of the fourth term of the Board of Directors with effect from March 22, 2024. The above appointees 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.

 

(2) Reasons for appointment
Due to the operation and management needs of the company, Mr. CAI Tiyuan was appointed as the general manager of the company, and Mr. Lv Guisheng was appointed as the deputy general manager in charge of administration of the company.

 

(3) Biographical records of new directors, supervisors and senior officials

CAI Tiyuan, male, born in July 1963, Chinese nationality, no overseas permanent residence right, postgraduate degree. In November 2008, he graduated from the University of California (on-the-job), majoring in business Administration. From July 1987 to September 1989, he worked in Shenyang Railway Bureau as a technician; From October 1989 to October 1995, he worked in the Grain Bureau of Dongfeng County, Jilin Province as the section chief; From November 1995 to November 2002, he worked in Jilin Fanya Trust and Investment Co., LTD., as a stock investment consultant; From December 2002 to February 2008, he worked as a business manager in Jilin Sanjing Pharmaceutical Co., LTD. From March 2008 to October 2014, he worked as executive director and general manager of Jilin Tianzheng Pharmaceutical Co., LTD. From October 2014 to August 2016, he worked as the chairman and general manager of Jilin Tianzheng Pharmaceutical Co., LTD. Since August 2016, he has been working as the chairman of Jilin Tianzheng Biotechnology Co., LTD.

 

Lu Guisheng, male, born in December 1961, Chinese nationality, no overseas permanent residence right. He graduated from Changchun University of Technology majoring in Business administration. From September 1981 to May 1988, he worked in Jiaohe County Hongqi Paper Factory as technician and deputy factory director. From June 1988 to January 1990, he worked in Jiaohe Guizhao Joint Venture Starch Factory as deputy director; From February 1990 to July 2016, he served as deputy section chief, section chief, deputy director, director and other positions in Jiahe Municipal People's Government. From August 2016 to 2024 till now, he worked as General manager of Jilin Tianzheng Biotechnology Co., LTD.

 

2. The impact of the appointment on the company
The qualifications of new directors, supervisors and senior management candidates of the company shall comply with laws and regulations, departmental rules, business rules and articles of association.
In this appointment, 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.
(1) Impact on the company's production and operation:
This appointment will not have a negative impact on the company's production and operation, is conducive to further improving the company's operation and management capabilities, and will have a positive impact on the company's development.

 

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

 

 

Jilin Tianzheng Biotechnology Co., LTD
Board of directors

March 22, 2024