Stock Code: 000623
Stock Abbreviation: Jilin Aodong
Announcement Number: 2026-036
Jilin Aodong Pharmaceutical Group Co., Ltd.
Announcement on the Completion of the Board of Directors Election and Appointment of Senior Management and Securities Affairs Representative
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Jilin Aodong Pharmaceutical Group Co., Ltd. (hereinafter referred to as the "Company") held the 2026 First Extraordinary Shareholders' Meeting and the First Meeting of the 12th Board of Directors on July 17, 2026, completing the election of the 12th Board of Directors. The meeting also approved the election of the Chairman, Vice Chairman, members of the specialized committees of the Board of Directors, and the appointment of senior management and the securities affairs representative. The relevant matters are hereby announced as follows:
I. Composition of the 12th Board of Directors of the Company
Non-independent Directors: Mr. Li Xiulin, Ms. Guo Shuqin, Mr. Yang Kai, Ms. Zhang Shuyuan, Mr. Wang Zhenyu, Mr. Zhao Dalong
Independent Directors: Ms. Zhang Chunying, Ms. Chen Yating, Mr. Liu Shiming
Mr. Li Xiulin has been appointed as the Chairman of the 12th Board of Directors of the Company, and Ms. Guo Shuqin has been appointed as the Vice Chairman of the 12th Board of Directors. The term of office for the 12th Board of Directors is three years, from July 17, 2026, to July 17, 2029.
The number of directors on the 12th Board of Directors who also serve as senior management personnel and directors appointed by employee representatives does not exceed one-half of the total number of directors of the Company. The aforementioned personnel possess the qualifications and work experience necessary to perform their respective duties and are capable of fulfilling the responsibilities of their appointed positions. The qualifications and independence of the independent directors have been reviewed and approved by the Shenzhen Stock Exchange without objection.
II. Composition of the Specialized Committees of the 12th Board of Directors of the Company
Chairman of the Strategy Committee: Ms. Guo Shuqin
Members: Mr. Zhao Dalong, Ms. Chen Yating (Independent Director)
Chairman of the Audit Committee: Ms. Zhang Chunying (Independent Director)
Chairman of the Nomination Committee: Mr. Liu Shiming (Independent Director)
Members: Ms. Zhang Chunying (Independent Director), Mr. Wang Zhenyu
Chairman of the Remuneration and Nomination Committee: Ms. Chen Yating (Independent Director)
Members: Ms. Zhang Shuyuan, Mr. Liu Shiming (Independent Director)
Chairman of the Investment Committee: Mr. Yang Kai
Members: Ms. Zhang Shuyuan, Mr. Wang Zhenyu
The term of office for the members of the specialized committees of the 12th Board of Directors shall commence from the date of approval by the First Meeting of the 12th Board of Directors until the expiration of the term of the 12th Board of Directors, i.e., from July 17, 2026, to July 17, 2029.
III. Appointment of Senior Management Personnel and Securities Affairs Representative of the Company
General Manager: Ms. Guo Shuqin
Deputy General Managers: Mr. Yang Kai, Ms. Zhang Shuyuan, Mr. Wang Zhenyu, Mr. Lin Xiaolin, Mr. Wang Chao
Financial Controller: Ms. Zhang Shuyuan
Board Secretary: Mr. Wang Zhenyu
Securities Affairs Representative: Mr. Zhao Renhe
The aforementioned senior management personnel and securities affairs representative (resumes are detailed in the appendix) possess the necessary qualifications and capabilities to perform their duties. Their qualifications and appointment procedures comply with relevant laws, regulations, normative documents, and the Articles of Association of the Company. Their term of office is the same as that of the 12th Board of Directors, from July 17, 2026, to July 17, 2029. The Board Secretary, Mr. Wang Zhenyu, and the Securities Affairs Representative, Mr. Zhao Renhe, have obtained the qualification certificates for board secretaries recognized by the Shenzhen Stock Exchange, and their qualifications meet the requirements of relevant laws and regulations.