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2021-039 Yan'an Pharmaceutical: Announcement on Announcement and Solicitation of Comments on the Core Employees to be Recognized

classification： Investor relations

Time：2021-11-19 14:53

1. Draft the basic situation of core employees
Shanghai Yan'an Pharmaceutical Yangpu Co., Ltd. (hereinafter referred to as the "Company") held the 18th meeting of the second board of directors and the 9th meeting of the second board of supervisors on November 15, 2021. The proposal proposed to nominate 4 people as the company’s core employees. The specific list is as follows:

Serial number name name position category
1 Wang Jie Marketing Director Core Staff
2 Teng Yunkun Promotion Department Manager Core Staff
3 Shi Weixing Development Manager Core Staff
4 Huang Xinming R&D Director Core Staff

According to the "Measures for the Supervision and Management of Non-listed Public Companies", it is now publicly announced to all employees of the company and solicited opinions. The publicity period is from November 15, 2021 to November 25, 2021. If employees of the company have any objections to the nominated core employees, they should raise them in writing during the publicity period.
The company plans to hold the 2021 first employee representative meeting on November 26, 2021 to review the above proposals. The company’s board of supervisors and independent directors are scheduled to express their opinions on the announcement on November 26, 2021, and the company will be held on December 1, 2021. The 2021 extraordinary general meeting of shareholders will be held to consider the above proposals.
2. List of available documents
1. Resolutions of the eighteenth meeting of the second board of directors of Shanghai Yan'an Pharmaceutical Yangpu Co., Ltd.
2. 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 Directors
November 16, 2021

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