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Baihua Pharmaceutical announced that the first meeting of the 10th board of directors of the company deliberated and passed a number of proposals: electing Chen Yinkai as the chairman of the 10th board of directors; appointing Qian Shugang as the company's general manager, Zhao Yunchi as executive general manager, Huang Hui as executive general manager, Xia Yan as deputy general manager, Yang Jinhua as financial director, Zhao Qinqin as the secretary of the board of directors, and Meng Lei as the securities affairs representative; at the same time, it reviewed and passed the bill to establish, revise and abolish the membership of various special committees of the board of directors and part of the governance system. The terms of office of the above personnel are all until the end of the term of the 10th board of directors.
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Baihua Pharmaceutical announced that the first meeting of the 10th board of directors of the company deliberated and passed a number of proposals: electing Chen Yinkai as the chairman of the 10th board of directors; appointing Qian Shugang as the company's general manager, Zhao Yunchi as executive general manager, Huang Hui as executive general manager, Xia Yan as deputy general manager, Yang Jinhua as financial director, Zhao Qinqin as the secretary of the board of directors, and Meng Lei as the securities affairs representative; at the same time, it reviewed and passed the bill to establish, revise and abolish the membership of various special committees of the board of directors and part of the governance system. The terms of office of the above personnel are all until the end of the term of the 10th board of directors.
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