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On April 1, Shanghai First Pharmaceutical issued an announcement stating that the board of directors had recently received a written resignation report from the company’s deputy general manager, Ms.
According to the relevant laws and regulations of the "Company Law" and the relevant provisions of the "Articles of Association", Ms.
At the same time, Shanghai First Pharmaceutical held the twentieth meeting of the Ninth Board of Directors on March 30, 2021, and reviewed and approved the "Proposal on Appointment of Mr.