新闻中心
NEWS
新闻中心

2021-038 Yan'an Pharmaceutical: Announcement of Resolutions of the Ninth Meeting of the Second Board of Supervisors


classification: Investor relations

Time:2021-11-19 14:52

1. Meeting and attendance
(1) The convening of the meeting
1. Meeting time: November 15, 2021
2. Meeting place: company meeting room
3. Meeting method: on-site and communication
4. Time and method of issuing the notice of the board of supervisors: November 10, 2021 in writing
5. Moderator of the meeting: Wang Haiyan, Chairman of the Board of Supervisors
6. Explanation of legality, compliance, and constitutionality of the convening situation:
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
3 supervisors should be present at the meeting, and 3 supervisors should be present and authorized to attend the meeting.
2. Review of the proposal
(1) Deliberated and approved the "About the Nomination of the Company's Core Employees" proposal
1. The content of the proposal:
The report has been disclosed in the "Announcement on Publicizing the Proposed Core Employees and Asking for Comments" (Announcement No.: 2021-039) published on the Information Disclosure Platform of the National Small and Medium-sized Enterprise Share Transfer System (www.neeq.com.cn)
2. The voting results of the proposal: 3 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.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
(2) The proposal of "About the Company's 2021 Restricted Stock Incentive Plan (Draft)" was considered and passed
1. The content of the proposal:
The report has been disclosed in the "2021 Restricted Stock Incentive Plan (Draft)" (Announcement No.: 2021-040) published on the Information Disclosure Platform of the National SME Share Transfer System (www.neeq.com.cn)
2. The voting results of the proposal: 3 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.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
(3) The proposal of "About the List of Incentive Objects of the Company's 2021 Restricted Stock Incentive Plan" was considered and passed
1. The content of the proposal:
The report has been disclosed in the "List of Incentive Objects Granted by the Restricted Stock Incentive Plan for 2021" (Announcement No.: 2021-041) published on the Information Disclosure Platform of the National SME Share Transfer System (www.neeq.com.cn)
2. The voting results of the proposal: 3 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.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
(4) Deliberated and approved the "Regarding the formulation of the "2021 Restricted Stock Incentive Plan Implementation Evaluation Management Measures""
1. The content of the proposal:
The report has been disclosed in the "Administrative Measures for the Implementation Evaluation of Restricted Stock Incentive Plans for 2021" (Announcement No.: 2021-042) published on the Information Disclosure Platform of the National SME Share Transfer System (www.neeq.com.cn)
2. The voting results of the proposal: 3 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.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
3. List of available documents
Resolutions of the Ninth Meeting of the Second Board of Supervisors of Shanghai Yanan Pharmaceutical Yangpu Co., Ltd.


Shanghai Yan'an Pharmaceutical Yangpu Co., Ltd.
Board of Supervisors
November 16, 2021

Back list