Announcement of appointment of chairman of the Board of Supervisors
release time:
2025-03-20 18:45
AnnouncementNumber: 2024-033
Stock code: 832316 Securities abbreviation: Tian Zheng Biotech Host brokerage: Shenwan Hongyuan underwriting sponsor
Jilin Tianzheng Biotechnology Co., Ltd
Announcement of appointment of chairman of the Board 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 removal
| In accordance with the relevant provisions of the Company Law and the Articles of Association, the fifth meeting of the fourth Board of Supervisors of the Company deliberated and adopted on December 30, 2024: |
Ms. Li Xiaoting was elected as the Chairman of the Supervisory Board of the Company with a term of office from the date of deliberation and adoption at the fifth meeting of the Fourth Supervisory Board to the date of expiration of the term of the fourth Supervisory Board, with effect from December 30, 2024. The above election personnel 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, due to personal reasons, applied to resign as the company's supervisor and Chairman of the Board of Supervisors, and in accordance with the relevant provisions of the Articles of Association, elected Li Xiaoting as the Chairman of the fourth Board of Supervisors of the Company, with a term of office from the date of deliberation and adoption at the fifth meeting of the Fourth Board of Supervisors to the expiration of the term of the Fourth Board of Supervisors.
(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 chairman of the Board of Supervisors 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 the Chairman of the Supervisory Board of the Company is conducive to the normal performance of the duties of the Supervisory Board and will not adversely affect the daily production and business activities of the company.
3. Documents for reference
Resolution of the Fifth Meeting of the Fourth Board of Supervisors of Jilin Tianzheng Biotechnology Co., LTD.
Jilin Tianzheng Biotechnology Co., LTD
Board of supervisors
December 30, 2024
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