Independent Director's Independent Opinion on Relevant Matters of the 11th Meeting of the 8th Board of Directors
Jilin Zixin Pharmaceutical Co., Ltd.
002118SZSE
Independent Director's Independent Opinion on Relevant Matters of the 11th Meeting of the 8th Board of Directors (Cheng Yan)
✨ AI Summary
This document presents the independent opinion of the independent director regarding the 11th meeting of the 8th Board of Directors of Jilin Zixin Pharmaceutical Co., Ltd. It confirms the nomination of Zhang Jianjie as an independent director candidate, stating that the nomination process complies with relevant laws and regulations. The independent director supports submitting this nomination for review at the upcoming shareholder meeting.
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