A & D

Upon nomination by the General Manager of the company, on February 6, 2018, the 9th meeting of the 2nd Board of Directors of the company discussed and approved the following appointment and removal decisions for Comrade Huang Wei and others:

1、 Appoint Comrade Huang Wei as the Executive Vice General Manager of the company;

2、 Appoint Comrade Chen Ao as the Deputy General Manager of the company;

3、 Appoint Comrade Zou Xiangyang as the Deputy General Manager of the company;

The above appointment and dismissal decision shall take effect from February 7, 2018.

Shangyao Kangli (Changzhou) Pharmaceutical Co., Ltd

February 7, 2018


Each department:

The board of directors of Changzhou Kangli Pharmaceutical Co., Ltd. has studied and decided:

Appoint Comrade Zhang Zhijian as the General Manager of Changzhou Kangli Pharmaceutical Co., Ltd. The original position of General Manager of the company will be naturally removed and no further documents will be issued.

The above appointment will take effect from March 29, 2015.

Changzhou Kangli Pharmaceutical Co., Ltd

March 28, 2015