On January 17, 2022, Mike Bio (300463) held the first meeting of the fifth board of directors on January 17, 2022, deliberated and passed the "Proposal on the Appointment of Senior Management Personnel and Securities Representatives of the Company", and hereby announces the relevant situation as follows:
The Board of Directors of the Company agreed to re-employ Wu Mingjian as the General Manager of the Company, Xu Shengguo as the Director of Market Operations, Long Tengzhi as the Director of R&D (Reagent), Wang Weijia as the Director of R&D (Instrument), Yang Hui as the Director of Production (Reagent), Wang Zhen as the Director of Production (Instrument), Li Bo as the Commercial Director, Yin Shan as the Financial Director, and Yu Ping as the Administrative Director; Shi Wei as the Strategic Investment Director and Secretary of the Board of Directors; and Zhang Wenjun as the Securities Representative. The term of office of the above-mentioned senior management and securities representatives shall be from the date of deliberation and approval of the first meeting of the fifth board of directors of the company to the date of expiration of the fifth board of directors.
The above-mentioned personnel have the conditions for holding office that are commensurate with the exercise of their functions and powers, and there is no situation stipulated in the Company Law, the Rules Governing the Listing of Stocks on the Growth Enterprise Market of the Shenzhen Stock Exchange and the Articles of Association of the Company that they are not allowed to serve as senior managers, secretaries of the board of directors and representatives of securities affairs of the company, nor are they determined by the CSRC to be prohibited from entering the market and are in the period of prohibition, have not received penalties from the CSRC and other relevant departments and are punished by the stock exchange, and are not judgment defaulters; their qualifications are legal, and the appointment procedures are legal and compliant. The independent directors of the Company have expressed a concurring independent opinion on the appointment of senior management.
Shi Wei and Zhang Wenjun have obtained the "Qualification Certificate for Secretary of the Board of Directors" issued by the Shenzhen Stock Exchange, and the qualifications comply with the relevant provisions of the Rules for the Listing of Stocks on the Growth Enterprise Market of the Shenzhen Stock Exchange, the Guidelines for the Self-Discipline Supervision of Listed Companies on the Shenzhen Stock Exchange No. 2 - Guidelines for the Standardized Operation of Listed Companies on the Growth Enterprise Market and the Articles of Association of the Company.
Wu Mingjian: Born in December 1975, Chinese nationality, no right of permanent residence abroad, master's degree, senior accountant. He once worked in Sichuan Guoli Network Technology Co., Ltd., Guangdong Guoli Group Chengdu Classic Information Technology Co., Ltd., and has worked in Mike Technology Company since 2002, serving as the company's financial manager, commercial director, strategic investment director, and currently the company's director and general manager.
The company's third quarter report of 2021 shows that the company's net profit attributable to shareholders of listed companies in the third quarter of 2021 was 264,476,232.47 yuan, an increase of 3.39% over the same period last year.
According to the data of the digging shell network, Mike Bio has always focused on the research and development, production, sales and related services of in vitro diagnostic products since its inception, adhering to the principle of independent research and development, customer demand-oriented, and meeting clinical applications as its responsibility, and providing overall solutions for medical laboratories with specialized products and high-quality services.
This article originated from the digging shell network
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