China Net Finance News on July 21, today, Jilin Ji'an Yisheng Pharmaceutical Co., Ltd. (002566, "Yisheng Pharmaceutical") issued an announcement on the resignation of the secretary of the board of directors and the new secretary of the board of directors.
According to the announcement, Yisheng Pharmaceutical recently received a written resignation report submitted by Ding Fujun, deputy general manager and secretary of the board of directors. For personal reasons, Ding Fujun applied to the board of directors to resign as deputy general manager and secretary of the board of directors. After his resignation, Ding Fujun will not continue to serve in the company.
The announcement said that in order to ensure the normal progress of the work of the board of directors, in accordance with the provisions of the Rules Governing the Listing of Stocks on the Shenzhen Stock Exchange, the company held the fifteenth meeting of the seventh board of directors on July 21, 2021 in an on-site manner, deliberated and passed the "Proposal on the Appointment of the Secretary of the Board of Directors and Deputy General Manager of the Company", and decided to appoint Li Tiejun as the secretary of the board of directors and deputy general manager of the company, and the term of office was the same as that of the seventh board of directors.
Li Tiejun once served as the chief of the financial section of Ji'an Pharmaceutical Factory, the financial director of Ji'an Pharmaceutical Co., Ltd., the director, financial director, deputy general manager and secretary of the board of directors of Yisheng Pharmaceutical. and holds 1,201,600 shares of the company's shares, representing 0.36% of the total share capital of the company.
(Editor-in-Charge: Abegi)
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