2021-023 Yan'an Pharmaceutical: Announcement of Resolutions of the Fifteenth Meeting of the Second Board of Directors
1. Meeting and attendance
(1) The convening of the meeting
1. Meeting time: June 18, 2021
2. Meeting place: company meeting room
3. Meeting method: on-site and communication
4. Time and method of issuing notice of board meeting: June 16, 2021 by mail
5. Moderator of the meeting: Chairman Wang Xueliang
6. Participants in attendance at the meeting (if any): Secretary of the Board of Directors
7. Explanation of the legality, compliance and constitutionality of the convening:
The convening and convening procedures of this meeting, the qualifications of attending the meeting and the qualifications of the convener, and the voting procedures of the meeting are in compliance with the "Company Law of the People's Republic of China", "Articles of Association" and relevant laws, regulations and regulations, and the resolutions made are legal and valid.
(2) Meeting attendance
7 directors should be present at the meeting, and 5 directors should be present and authorized to attend the meeting.
Directors Wang Zheng and Sun Pengjun were absent due to personal reasons and did not entrust other directors to vote on their behalf (if any).
2. Review of the proposal
(1) The proposal of "Agreeing to Provide Guarantee for the Comprehensive Credit Line of Shanghai Yan'an Pharmaceutical Co., Ltd." was considered and passed
1. The content of the proposal:
The company provides joint liability guarantee for the company's subsidiary Shanghai Yan'an Pharmaceutical Co., Ltd. to apply for a comprehensive credit line of RMB 10 million from Shanghai Minhang Branch of China Merchants Bank Co., Ltd. The guarantee period is from June 22, 2021 to June 21, 2022.
2. The voting results of the proposal: 5 votes in favor; 0 votes against; 0 abstentions.
3. Avoid voting:
This proposal does not involve related matters, and there is no situation in which voting should be avoided.
4. Submitted to the general meeting of shareholders to vote:
This proposal does not need to be submitted to the general meeting of shareholders for deliberation.
3. List of available documents
1. Resolutions of the 15th meeting of the second board of directors of Shanghai Yanan Pharmaceutical Yangpu Co., Ltd.
2. Minutes of the 15th meeting of the second board of directors of Shanghai Yan'an Pharmaceutical Yangpu Co., Ltd.
Shanghai Yan'an Pharmaceutical Yangpu Co., Ltd.
Board of Directors
June 22, 2021