Xi'an International Medical Investment Co., Ltd. Announcement of the resolution of the first meeting of the eleventh supervisory board

Stock code: 000516 Stock abbreviation: International Medicine Announcement number: 2021-045

The Company and all members of the Supervisory Board warrant that the contents of the announcement are true, accurate and complete and that there are no false statements, misleading statements or material omissions.

The first meeting of the 11th Supervisory Board of Xi'an International Medical Investment Co., Ltd. was held on May 19, 2021 in the conference room on the 6th floor of the Hospital Security Building of Xi'an International Medical Center in the form of on-site voting. All the supervisors of the 11th Supervisory Board of the newly elected Company attended the meeting, and the supervisors attending the meeting were Cao Jian'an, Wang Zhifeng, Li Kai, Liao Yong and Zhao Lu, and the meeting was held in accordance with the relevant laws, regulations, rules and the provisions of the Articles of Association. The meeting was chaired by Mr. Cao Jian'an.

After careful deliberation and voting by the supervisors attending the meeting, the following resolutions were adopted:

Mr. Cao Jian'an was elected as the Chairman of the 11th Supervisory Board of the Company (5 votes in favor, 0 votes against and 0 abstentions).

Supervisory Board of Xi'an International Medical Investment Co., Ltd

May 20, 2021

Stock code: 000516 Stock abbreviation: International Medicine Announcement number: 2020-044

Xi'an International Medical Investment Co., Ltd

Announcement of the resolution of the first meeting of the 12th Board of Directors

The Company and all members of the Board of Directors warrant that the contents of the announcement are true, accurate and complete and that there are no misrepresentations, misleading statements or material omissions.

The 12th Board of Directors of Xi'an International Medical Investment Co., Ltd. held its first meeting on May 19, 2021 in the conference room on the 6th floor of the security building of Xi'an International Medical Center Hospital in the form of on-site voting. Shi Jin, Wang Aiping, Cao Heling, Liu Xu, Liu Ruixuan, Sun Wenguo, Li Fu, Shi Ping and Zhang Baotong, directors of the 12th Board of Directors elected by the Company's 2020 Annual General Meeting of Shareholders, attended the meeting, and the newly elected supervisors of the 11th Supervisory Board of the Company attended the meeting as observers. The convening of the meeting complies with the relevant laws, regulations, rules and the provisions of the Articles of Association. The meeting was chaired by Ms. Shi Jin.

After careful and meticulous discussion and voting at the meeting, the following resolutions were adopted:

1. Elect Ms. Shi Jin as the chairman of the 12th board of directors of the company, and Ms. Wang Aiping, Ms. Cao Heling and Mr. Liu Xu as vice chairmen (9 votes in favor, 0 votes against, 0 abstentions);

2. Appoint Mr. Liu Ruixuan as the president of the company, appoint Mr. Sun Wenguo, Mr. Ding Zhen, Mr. Wang Gao and Mr. Sun Yikuan as vice presidents, and appoint Ms. Wang Yaxing as the financial controller of the company (9 votes in favor, 0 votes against, 0 abstentions);

3. Appoint Mr. Ding Zhen as the secretary of the board of directors of the company (9 votes in favor, 0 votes against, 0 abstentions);

4. Passed the "Proposal on the Composition of the Special Committees of the Twelfth Board of Directors" (9 votes in favor, 0 votes against, 0 abstentions);

The members of the Strategic Decision-Making Committee are Shi Jin, Wang Aiping, Liu Ruixuan, Sun Wenguo, and Li Fu, of whom Shi Jin is the chairman of the committee (convener); the members of the audit committee are Shi Ping, Cao Heling, and Li Fu, of whom Shi Ping is the chairman of the committee (convener); the members of the nomination committee are Zhang Baotong, Shi Jin, and Shi Ping, of which Zhang Baotong is the chairman (convener); the members of the Remuneration and Appraisal Committee are Li Fu, Liu Xu, Liu Ruixuan, Shi Ping, and Zhang Baotong, of which Li Fu is the chairman of the committee (convener).

5. Passed the "Proposal on the Appointment of the Members of the Executive Committee of the Company" (9 votes in favor, 0 votes against, 0 abstentions);

According to the provisions of the Company's "Work Rules of the Executive Committee" and the actual development of the Company, Ms. Shi Jin, Ms. Wang Aiping, Ms. Cao Heling, Mr. Liu Ruixuan, Mr. Sun Wenguo and Mr. Ding Zhen were appointed as members of the Executive Committee, of which Ms. Shi Jin served as the chairman of the Executive Committee.

All the independent directors of the company believe that the appointment of the company's senior management is in line with the provisions of the Articles of Association, and the hired candidates are conducive to the operation and development of the company, and agree to the appointment of senior management personnel.

6. Appoint Mr. Du Ruinan as the representative of the Company's securities affairs (9 votes in favor, 0 votes against, 0 abstentions);

The term of office of the above-mentioned personnel is three years.

Board of Directors of Xi'an International Medical Investment Co., Ltd

attach:

Biography of Mr. Liu Ruixuan

Liu Ruixuan, male, born in January 1969, is a member of the Communist Party of China, master of business administration, and senior accountant. He has worked in Xi'an Petroleum Company, Xi'an Minsheng Group Co., Ltd., and Xi'an High-tech Hospital Co., Ltd. He is currently the director, president and party secretary of the 11th board of directors of the Company. In addition, there is no other relationship with the Company or the controlling shareholder and the actual controller. As at the date of this announcement, it holds 590,000 shares in the Company, representing 0.03% of the total number of shares in the Company. Mr. Liu Ruixuan does not have any circumstances stipulated in the Company Law, the Rules Governing the Listing of Stocks on the Shenzhen Stock Exchange, the Articles of Association of the Company and other laws, regulations and normative documents that he is not allowed to serve as a senior manager of a listed company; he has not been punished by the China Securities Regulatory Commission and other relevant departments or punished by the Shenzhen Stock Exchange; after inquiring into the directory of judgment defaulters on the China Enforcement Information Disclosure Network, Mr. Liu Ruixuan is not a judgment defaulter and meets the requirements of the Company Law and other relevant laws, regulations and regulations.

Curriculum vitae of Mr. Sun Wenguo

Sun Wenguo, male, born in June 1975, graduate degree, worked in the International Business Department of Dalian Branch of Industrial and Commercial Bank of China and Xi'an High-tech Hospital Co., Ltd. He is currently a director and vice president of the 11th Board of Directors of the Company. In addition, there is no other relationship with the Company or the controlling shareholder and the actual controller. As at the date of this announcement, it holds 150,000 shares of the Company, representing 0.01% of the total number of shares in the Company. Mr. Sun Wenguo does not have any circumstances stipulated in the Company Law, the Rules Governing the Listing of Stocks on the Shenzhen Stock Exchange, the Articles of Association of the Company and other laws, regulations and normative documents that he is not allowed to serve as a senior manager of a listed company; he has not been punished by the China Securities Regulatory Commission and other relevant departments or punished by the Shenzhen Stock Exchange; after inquiring into the directory of judgment defaulters on the China Enforcement Information Disclosure Network, Mr. Sun Wenguo is not a judgment defaulter and meets the requirements of the Company Law and other relevant laws, regulations and regulations.

Mr. Ding Zhen's curriculum vitae

Ding Zhen, male, born in December 1970, member of the Communist Party of China, master of business administration, doctoral candidate, once worked in Xi'an Pharmaceutical and Health Products Import and Export Company, Xi'an High-tech Industrial Development Zone Management Committee. He is currently the Vice President and Secretary of the Board of Directors of the Company. In addition, there is no other relationship with the Company or the controlling shareholder and the actual controller. As at the date of this announcement, there are no shares in the Company. Mr. Ding Zhen does not have any circumstances stipulated in the Company Law, the Rules Governing the Listing of Stocks on the Shenzhen Stock Exchange, the Articles of Association of the Company and other laws, regulations and normative documents that he is not allowed to serve as a senior manager of a listed company; he has not been punished by the China Securities Regulatory Commission and other relevant departments or punished by the Shenzhen Stock Exchange; after inquiring into the directory of judgment defaulters on the China Enforcement Information Disclosure Network, Mr. Ding Zhen is not a judgment defaulter and meets the requirements of the Company Law and other relevant laws, regulations and regulations. Mr. Ding Zhen possesses the necessary professional knowledge to serve as the secretary of the board of directors and has obtained the "Board Secretary Qualification Certificate" issued by the Shenzhen Stock Exchange.

Contact number: 029-87217854

Fax:[phone]

Address: Xi'an High-tech Zone Tuanjie South Road Zhongjing Technology Plaza Block B 6F

Email: [email protected]

Biography of Mr. Wang Gao

Wang Gao, male, born in May 1968, is a member of the Communist Party of China, with a university degree and an accountant. He once worked in Xi'an Minsheng Group Co., Ltd. and Xi'an Kaiyuan Commercial Real Estate Development Co., Ltd. He is currently the Vice President of the Company. In addition, there is no other relationship with the Company or the controlling shareholder and the actual controller. As at the date of this announcement, there are no shares in the Company. Mr. Wang Gao does not have any circumstances stipulated in the Company Law, the Rules Governing the Listing of Stocks on the Shenzhen Stock Exchange, the Articles of Association of the Company and other laws, regulations and normative documents that he is not allowed to serve as a senior manager of a listed company; he has not been punished by the China Securities Regulatory Commission and other relevant departments or punished by the Shenzhen Stock Exchange; and after inquiring into the directory of judgment defaulters on the China Enforcement Information Disclosure Network, Mr. Wang Gao is not a judgment defaulter and meets the requirements of the Company Law and other relevant laws, regulations and regulations.

Mr. Sun Yikuan's curriculum vitae

Sun Yikuan, male, born in March 1971, bachelor degree. He once worked in Haikou Daxin City Credit Union, Hainan Hong Kong and Macao International Trust and Investment Co., Ltd., Western Investment Group Industrial Co., Ltd., Shaanxi Industrial Investment Management Co., Ltd., and Kaiyuan Mall Baoji Co., Ltd. He is currently the Vice President of the Company and the General Manager of the Investment Management Department. There is no relationship with the Company or the controlling shareholder and the actual controller. As at the date of this announcement, there are no shares in the Company. Mr. Sun Yikuan does not have any circumstances stipulated in the Company Law, the Rules Governing the Listing of Stocks on the Shenzhen Stock Exchange, the Articles of Association of the Company and other laws, regulations and normative documents that he is not allowed to serve as a senior manager of a listed company; he has not been punished by the China Securities Regulatory Commission and other relevant departments or punished by the Shenzhen Stock Exchange; after inquiring into the directory of judgment defaulters on the China Enforcement Information Disclosure Network, Mr. Sun Yikuan is not a judgment defaulter and meets the requirements of the Company Law and other relevant laws, regulations and regulations.

Ms. Wang Yaxing's curriculum vitae

Wang Yaxing, female, born in November 1974, member of the Communist Party of China, university degree, accountant. Worked for New Century Commercial Limited. He is currently the Chief Financial Officer of the Company. In addition, there is no other relationship with the Company or the controlling shareholder and the actual controller. As at the date of this announcement, there are no shares in the Company. Ms. Wang Yaxing does not have any circumstances stipulated in the Company Law, the Rules Governing the Listing of Stocks on the Shenzhen Stock Exchange, the Articles of Association of the Company and other laws, regulations, and normative documents that prohibit her from serving as a senior manager of a listed company; she has not been punished by the China Securities Regulatory Commission and other relevant departments or punished by the Shenzhen Stock Exchange; and ms. Wang Yaxing is not a judgment defaulter and meets the requirements of the Company Law and other relevant laws, regulations and regulations.

Biography of Mr. Du Ruinan

Du Ruinan, male, born in November 1983, Master of Finance, has been working in the Company since 2009, and is currently the representative of the Company's securities affairs. In addition, there is no other relationship with the Company or the controlling shareholder and the actual controller. As of the date of this announcement, he has not held shares in the Company, has not been punished by the China Securities Regulatory Commission and other relevant departments, and has not been punished by the Shenzhen Stock Exchange; Mr. Du Ruinan is not a judgment defaulter after inquiring into the directory of judgment defaulters on the China Enforcement Information Disclosure Network.

Address: Xi'an High-tech Zone Tuanjie South Road Zhongjing Technology Plaza B Block 7F

Stock code: 000516 Stock abbreviation: International Medicine Announcement number: 2021-043

Announcement of resolutions of the 2020 Annual General Meeting of Shareholders

The Company and all members of the Board of Directors warrant that the information disclosed is true, accurate and complete and that there are no misrepresentations, misleading statements or material omissions.

1. Important Notice

No proposals were added, rejected or changed during the meeting of the General Meeting of Shareholders.

2. Convening and attendance of meetings

Among them, the specific time for online voting through the Shenzhen Stock Exchange trading system is: the trading time of May 19, 2021, that is, 09:15-09:25, 09:30-11:30 and 13:00-15:00; the specific time of voting through the Shenzhen Stock Exchange Internet system is: any time during the period of 09:15-15:00 on May 19, 2021.

2. The location of the on-site meeting: 6th floor conference room of Xi'an International Medical Center Hospital Security Building, No. 777 Xitai Road, Xi'an High-tech Zone, Xi'an City

3. Method of convening: The shareholders' meeting adopts a combination of on-site voting and online voting

4. Convener: Board of Directors of Xi'an International Medical Investment Co., Ltd

5. Moderator: Chairman Shi Jin

6. The convening of the meeting complies with the relevant provisions of the Company Law, the Rules of the General Meeting of Shareholders of Listed Companies, the Rules Governing the Listing of Stocks on the Shenzhen Stock Exchange and the Articles of Association of the Company.

7. Shareholder Attendance:

A total of 81 shareholders or shareholders' proxies participated in the voting at the meeting, holding 870,298,862 shares of the company, accounting for 38.2393% of the total number of shares in the company and 38.9747% of the total number of voting shares of the company.

Among them, there were 5 shareholders and shareholders' proxies participating in the on-site meeting of the shareholders' meeting, representing 840,282,385 shares of the company, accounting for 36.9204% of the total shares of the company and 37.6304% of the total number of voting shares of the company; 76 shareholders participated in the online voting, representing 30,016,477 shares of the company, accounting for 1.3189% of the total shares of the company and 1.3442% of the total number of voting shares of the company.

8. The company's directors, supervisors, senior management and witness lawyers attended the meeting.

3. Deliberation and voting of motions

The proposals of the shareholders' meeting were voted by a combination of on-site voting and online voting, and the following proposals were passed, and the specific voting of the proposals is shown in the following table:

1. Voting results of non-cumulative voting proposals

Overall voting result

Voting results of small and medium-sized investors

2. Cumulative voting results of proposals under the voting system

4. Legal opinions issued by lawyers

1. Name of law firm: Beijing Kangda (Xi'an) Law Firm

2. Lawyers' names: Lv Yanfeng, Tian Hui

3. Concluding Observations: After attending the shareholders' meeting, and reviewing, verifying and verifying the above items, our lawyers believe that the convocation and convocation procedures of the company's shareholders' meeting, the qualifications of the convener and the personnel attending the meeting, the voting methods and voting procedures all comply with the provisions of the Company Law, the Rules of the Shareholders' Meeting of Listed Companies and other laws, regulations, normative documents and the Articles of Association of the Company, and the resolutions adopted at the shareholders' meeting are legal and valid.

5. Documents for reference

1. Resolution of the 2020 Annual General Meeting of Shareholders of Xi'an International Medical Investment Co., Ltd.;

2. Legal opinion of Beijing Kangda (Xi'an) Law Firm on the 2020 Annual General Meeting of Shareholders of Xi'an International Medical Investment Co., Ltd.

This is hereby announced.

board of directors