On the evening of April 10, Xinhua Medical announced that the company's board of directors had received the resignation application submitted by the directors Mr. Xu Shangfeng, Mr. Zhao Yong, Mr. Ji Yuexiang and Mr. Yang Zhaoxu. The director Mr. Xu Shangfeng applied to resign the company director, the strategy committee of the board of directors and the remuneration and assessment. Member of the committee; Directors Mr. Zhao Yong, Mr. Ji Yuexiang and Mr. Yang Zhaoxu applied to resign as directors of the company.
The Board of Supervisors received the resignation application submitted by Mr. Wang Kexu and Mr. Chen Xingang from the supervisors. Mr. Wang Kexu applied to resign as the shareholder representative supervisor of the company and the chairman of the board of supervisors, and Mr. Chen Xingang applied to resign as the shareholder representative supervisor of the company.
Shandong Xinhua Medical Equipment Co., Ltd.
Xinhua Medical said that it was nominated by the 8th Board of Directors of the company and nominated Mr. Wang Kexu, Mr. Zhao Xiaoli and Mr. Cui Hongtao as the new directors of the company. At the same time, the board of directors of the company received the employee representative meeting “On the election and increase of the company’s eighth employee representative directors and employees. On behalf of the Supervisor's Decision, Mr. Wang Shiping was elected as the company's employee representative director. Mr. Chen Xingang and Mr. Qu Jing were elected as employee representative supervisors of the 8th Board of Supervisors.
The database of listed companies shows that Zhao Yong, male, was born in February 1960, college culture, senior economist. From 1997 to 1999, he served as deputy general manager of Snake Brand Xinhua. From May 1999 to August 2001, he served as director of the company, assistant to the general manager and director of the disinfection and sterilization equipment branch. From August 2001 to July 2006, he served as the company. Director, Deputy General Manager and Director of Disinfection and Sterilization Equipment Branch, since July 2006, he has served as director, deputy general manager and manager of infection control division.
Xu Shangfeng, male, born in October 1960, master's degree, senior engineer. From March 1993 to March 2001, he served as director, deputy general manager and chief engineer of the company. Since March 2001, he has served as director, general manager and chief engineer of the company.
Ji Yuexiang, male, born in December 1965, university culture, senior engineer. From 1996 to 1999, he served as the director of the company's radiotherapy equipment branch. From May 1999 to September 2000, he served as director of the company, assistant to the general manager and director of the radiotherapy equipment branch. From September 2000 to August 2001 Director of the company, secretary of the board of directors, since August 2001, he has served as director, deputy general manager and secretary of the board of directors of the company.
Yang Zhaoxu, male, born in December 1963, university culture, senior engineer. From 1996 to May 1999, he served as deputy chief engineer of the company. From May 1999 to July 2006, he served as director and deputy chief engineer of the company. Since July 2006, he has served as director, deputy chief engineer and manager of pharmaceutical equipment division.
Small Volume Injections,Small Volume Sodium Chloride Injection,Potassium Chloride Injection,Small Volume Glucose/Dextrose Injection
Shandong Qidu Pharmaceutical Co., Ltd. , https://www.qdyypharma.com