129777329859062500_315Report from (reporter Miao Hui) rumor is confirmed.
Yesterday
tera power leveling, Shanghai pharmaceutical low-key announcing Lv Mingfang retiring Board bulletin news of company directors, Executive Directors and the Chairman duties
tera gold, the current motion is still to be approved by the general meeting of shareholders. Lv Mingfang Chair dismiss his few companies like Lv Mingfang, resignation of Chairman is a gross understatement. ShanghaiMedical Board revealed yesterday morning announcement, Lv Mingfang retiring 20 resolution, the resolution is only hidden in the article.
Search full text, neither Lv Mingfang retiring reasons, no company's routine thanks to fulfill during its term. Notice display, Shanghai pharmaceutical fourth on March 29 at the 20th session of the Board, Taicang Rd, Shanghai
tera power leveling, No. 200Medical building held in Shanghai. To the Director of the Conference 9, real Director 9, chaired by the Lv Mingfang. Board of the date of the adoption of the Shanghai pharmaceutical group on Lv Mingfang no longer post company directors, Executive Director and Chairman of the Bill, voting in favor of 6 votes, against 1 vote, abstain 1 vote (Lv Mingfang avoided a vote), the motion to be submitted to the shareholders ' General AssemblyFor consideration.
In other words, the Lv Mingfang, presided over the dismissal of their meeting.
At the same time, apply medicationto the Board of Directors has also adopted the Shanghai pharmaceutical group on nominating Zhou Jie as company director candidates, the Bill, voting in favor of 7 votes, against 1 vote, abstain 1 ticket. Yesterday, respond to the motion presented by the controlling shareholder, contacted the Shanghai hospitalDrug stock transactions on behalf of the land, although he did not make it clear that Lv Mingfang retiring is there the "removal", but said the removal of the motion is submitted by the controlling shareholder of Shanghai pharmaceutical group apply medicationto, meaning no Lv Mingfang resign. Motion against and abstained in the end is, land said "I cannot make answer to something beyond the scope of notice. "In addition toShanghai medical duties, Lv Mingfang also serving in Shanghai SIIC medical shareholders group, land said it remains unclear for Lv Mingfang other arrangements. In fact, long before the announcement great white world ()
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