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Announcement of appointment of supervisors
release time:
2024-12-16 16:53
AnnouncementNumber: 2024-029
Stock code: 832316 Securities abbreviation: Tian Zheng Biotech Host brokerage: Shenwan Hongyuan underwriting sponsor
Jilin Tianzheng Biotechnology Co., Ltd
Announcement of appointment of 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 on appointment and removal
(1) Basic information on appointment and remova
| In accordance with the relevant provisions of the Company Law and the Articles of Association, the fourth meeting of the fourth Supervisory Board of the Company was deliberated and adopted on December 13, 2024. |
The appointment of Ms. Li Xiaoting as the Supervisor of the Company shall expire on the date of the expiration of the term of the fourth Supervisory Board. The appointment and removal of Ms. Li Xiaoting shall be subject to the deliberation of the second extraordinary General meeting of shareholders in 2024 and shall take effect from the date of the approval of the relevant motions. 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
Ms. Shi Chunyan applied for resignation of the company's supervisor and chairman of the Board of Supervisors due to personal reasons, and appointed Li Xiaoting as the supervisor of the fourth Board of Supervisors of the Company in accordance with the relevant provisions of the Articles of Association of the Company, with a term of office from the date of approval of the company's shareholders' meeting to the expiration of the term of the fourth Board of Supervisors. After verification, Li Xiaoting met the qualifications for office, and did not belong to the target of joint punishment for breach of trust.
(3) Biographical records of new directors, supervisors and senior officials
Li Xiaoting, female, born in September 1986, bachelor degree, Chinese nationality, no overseas permanent residence right. May 2010 to January 2014, worked in Jiahe Senhua Wood Industry Co., LTD., as a material selector; From April 2015 to October 2018, he worked in Jilin Tianzheng Biotechnology Co., LTD., as a procurement agent; From October 2018 to December 2022, he worked in Jilin Tianzheng Biotechnology Co., LTD., as the minister of storage and transportation; From January 2023 to now, he has been working in Jilin Tianzheng Biotechnology Co., LTD., as Purchasing manager and storage and Transportation Minister.
2 The impact of the appointment on the company
The qualifications of the new supervisor 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:
The appointment of Ms. Li Xiaoting as a supervisor of the Board of Supervisors of the Company is conducive to the normal performance of the duties of the Board of Supervisors and will not adversely affect the daily production and business activities of the company.
3. Documents for reference
Resolution of the Fourth Meeting of the Fourth Board of Supervisors of Jilin Tianzheng Biotechnology Co., LTD.
Jilin Tianzheng Biotechnology Co., LTD
Board of supervisors
December 13, 2024
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