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On the evening of February 22, China Pharmaceuticals issued an announcement stating that Lin 2021-001 "Announcement on the Resignation of the Chairman" was issued on February 3, 2021.
Due to work adjustments, Mr.
Gao Yuwen applied for the resignation of the company’s chairman (legal representative) ), directors and relevant positions of special committees of the board of directors.
According to the "Articles of Association", the Nomination Committee of the Board of Directors has passed the review of the company's controlling shareholder proposal, and passed the resolutions of the 11th meeting of the company's eighth board of directors and the first extraordinary general meeting of shareholders in 2021 to elect Mr.
Li Yadong as the company's eighth meeting.
The resume of Mr.
Li Yadong is as follows:
55 years old, MBA, senior engineer
Former Secretary of the Party Committee and Deputy General Manager of China Posts and Telecommunications Equipment Group Co.
, Ltd.
; Chairman and Secretary of the Party Committee of China National Instruments Import and Export Corporation; Currently, Assistant to the General Manager of China General Technology (Group) Holding Co.
On the evening of February 22, China Pharmaceuticals issued an announcement stating that Lin 2021-001 "Announcement on the Resignation of the Chairman" was issued on February 3, 2021.
Due to work adjustments, Mr.
Gao Yuwen applied for the resignation of the company’s chairman (legal representative) ), directors and relevant positions of special committees of the board of directors.
According to the "Articles of Association", the Nomination Committee of the Board of Directors has passed the review of the company's controlling shareholder proposal, and passed the resolutions of the 11th meeting of the company's eighth board of directors and the first extraordinary general meeting of shareholders in 2021 to elect Mr.
Li Yadong as the company's eighth meeting.
The resume of Mr.
Li Yadong is as follows:
55 years old, MBA, senior engineer
Former Secretary of the Party Committee and Deputy General Manager of China Posts and Telecommunications Equipment Group Co.
, Ltd.
; Chairman and Secretary of the Party Committee of China National Instruments Import and Export Corporation; Currently, Assistant to the General Manager of China General Technology (Group) Holding Co.
