002411SZSE

Independent Director's Verification Opinion on the Resignation of the Company's President

Bikang Holdings··2 pages

✨ AI Summary

This announcement presents the independent directors' verification opinion regarding the resignation of Mr. Hu Shaoan as Vice Chairman and President of Yan'an Bikan Pharmaceutical Co., Ltd. due to personal reasons. His resignation aligns with the actual circumstances and will not affect the normal operations of the company. Mr. Hu will continue to hold other positions within the company's subsidiaries.

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Full Translation

AI Translation· azure_openai

Independent Director's Verification Opinion on the Resignation of the Company's President

According to the Company Law of the People's Republic of China, the Guidelines for Establishing an Independent Director System in Listed Companies, the Code of Corporate Governance for Listed Companies, the Shenzhen Stock Exchange Listing Rules, the Self-Regulatory Guidelines for Listed Companies No. 1 - Standard Operations for Main Board Listed Companies, the Rules for Independent Directors of Listed Companies, and other relevant

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