Mr. Cai Mengjie, CEO of Huaren pharmaceutical, resigned

On July 31, the board of directors of Huaren Pharmaceutical Co., Ltd recently received the resignation application of CAI Mengjie, the company's executive president, according to a notice issued by Huaren Pharmaceutical Co., Ltd Cai Mengjie resigned as the company's executive president for personal reasons and no longer holds other positions in the company His original term of office was from March 29, 2018 to the expiration of the sixth board of directors In accordance with the company law, the articles of association and other relevant provisions, Cai Mengjie's resignation application shall take effect from the date when it is delivered to the board of directors As of the date of this announcement, Cai Mengjie holds 20000 shares of the company, accounting for 0.0017% of the total share capital of the company His shares of the company will be managed in strict accordance with the relevant laws, regulations and commitments such as the management rules for the shares of the company held by directors, supervisors and senior managers of listed companies and their changes Just (in the morning of August 1), Hua Ren Pharmaceutical Co., Ltd issued a notice to complete the change of legal representative and change of business license, which showed that Hua Ren Pharmaceutical Co., Ltd held the 13th (Interim) meeting of the sixth board of directors on July 19, 2019, at which the proposal on the appointment of the president of the company was deliberated and passed The board of directors appointed Mr Yang Xiaodong as the president of the company The details are as follows: For details, please refer to the announcement on resolution of the 13th (Interim) meeting of the 6th board of directors issued by the company on July 19, 2019 According to Article 8 of the articles of association, "the president is the legal representative of the company", the legal representative of the company has been changed to Mr Yang Xiaodong The company has completed the registration of the change of the legal representative in industry and Commerce and obtained a new business license In addition to the above items, other registration items of the company's business license remain unchanged.