Seek truth from facts, competitive symbiosis
Announcement of the 2020 Annual Shareholders' Meeting Resolution of Hunan Zhengqing Pharmaceutical Group Co., Ltd.
Category:
Release time:
2021-06-18
Hunan Zhengqing Pharmaceutical Group Co., Ltd.
Announcement of Resolutions of the 2020 Annual General Meeting of Shareholders
I. Meeting Convocation and Attendance
Time: June 18, 2021, 9:30 AM
Venue: Fifth Floor Meeting Room, No. 7 Caifu Road, Huaihua High-tech Development Zone, Hunan
Method: On-site
Convener: Board of Directors
Meeting Host: Chairman Wu Feichi
A total of 18 shareholders and shareholder representatives attended this general meeting, holding 180,818,025 shares with voting rights, accounting for 88.5191% of the company's total shares.
II. Deliberation of Proposals
A total of 20 proposals were deliberated at this meeting, all approved by 100% of the voting shares held by attending shareholders. Specifically:
1. "Company's 2020 Annual Board of Directors' Work Report";
2. "Company's 2020 Annual Supervisory Board Work Report";
3. "Company's 2020 Annual Audit Report";
4. "Company's 2020 Annual Financial Settlement and 2021 Annual Financial Budget Report";
5. "Company's 2020 Annual Profit Distribution Plan";
6. "Proposal on Appointing Accounting Firm for 2021";
7. "Proposal on Confirming the Company's 2020 Annual Routine Related-Party Transactions and Estimating 2021 Annual Routine Related-Party Transactions" (Related shareholders Huaihua Dadi Holdings Co., Ltd., Hunan Xiangjiang Liyuan Zhenghong Venture Capital Partnership (Limited Partnership), Huaihua High-tech Industrial Investment Partnership (Limited Partnership), Huaihua Shandi Management Co., Ltd., Wu Feichi, and Huang Yuming abstained from voting on this proposal);
8. "Proposal on Amending the
9. "Proposal on the Resignation of Company Directors";
10. "Proposal on Electing Huang Bingxian as a Company Director";
11. "Proposal on Electing Liu Yunjun as a Company Director";
12. "Proposal on Electing Xie Lei as a Company Director";
13. "Proposal on the Resignation of Company Supervisors";
14. "Proposal on Electing Yuan Yuejun as a Company Supervisor";
15. "Proposal on Electing Liu Chunyan as a Company Supervisor";
16. "Proposal on Electing Qin Yanan as a Company Supervisor";
17. "Proposal on the Company Implementing a Management Team Stock Ownership Plan";
18. "Proposal on the Company's Idle Funds for Wealth Management";
19. "Proposal on Amending Company's Relevant Regulations";
20. "Proposal on Authorizing the Board of Directors to Engage Intermediary Agencies to Handle Matters Related to the Company's Initial Public Offering of Shares."
III. Lawyer's Attestation
This general meeting of shareholders was witnessed by lawyers Liu Zhongming and Wen Libing from Hunan Qiyuan Law Firm, who issued legal opinions, deeming the convocation and conduct procedures, qualifications of attendees, voting procedures, and voting results of this general meeting of shareholders to be legal and valid.
Hunan Zhengqing Pharmaceutical Group Co., Ltd.
June 18, 2021
Copyright Hunan Zhengqing Pharmaceutical Group Co., Ltd.
Virtual Showroom：
Agent：
OA：
CRM：
在线客服添加返回顶部
右侧在线客服样式 1,2,3 1
图片alt标题设置： Hunan Zhengqing Pharmaceutical Group Co., Ltd.
表单验证提示文本： Please enter correct content!
循环体没有内容时： Updating......
CSS / JS 文件放置地