Hunan Hansen Pharmaceutical Co., Ltd. Regulations on Resignation and Dismissal of Directors and Senior Management (April 2026)
Chapter 1 General Provisions
Article 1 To regulate the resignation and dismissal of directors and senior management of Hunan Hansen Pharmaceutical Co., Ltd. (hereinafter referred to as the "Company"), ensure the stability and continuity of the company's governance structure, protect the legitimate rights and interests of the company and shareholders, and in accordance with the "Company Law of the People's Republic of China," the "Guiding Opinions on the Articles of Association of Listed Companies," the "Shenzhen Stock Exchange Stock Listing Rules," and other laws, regulations, normative documents, and the "Articles of Association," combined with the actual situation of the company, these regulations are formulated.
Article 2 These regulations apply to the resignation, dismissal, removal from office, retirement, and other reasons for departure of directors and senior management of the company due to the expiration of their term of office.
Chapter 2 Circumstances and Procedures for Resignation
Article 3 Directors who do not get re-elected upon the expiration of their term shall automatically resign on the date when the new board of directors is elected and approved by the shareholders' meeting. Employee representative directors who do not get re-elected upon the expiration of their term shall automatically resign on the date when the new employee representative directors are elected and approved by the employee representative congress.