Yingbin West Road, North District, Hantai Economic Development Zone, Hanzhong city, Shaanxi Province
No.6 Gaoxin Avenue, Chuangzhi Industrial Park, Hanzhong Economic and Technological Development Zone, Shaanxi Province
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Shaanxi Hanwang Pharmaceutical Co.,Ltd.was formally established
On September 16,2019,the founding meeting and the first board of directors of Shaanxi Hanwang Pharmaceutical Co.,Ltd.were held at the company headquarters.With the approval of all the promoters of the company,the overall restructuring of"Shaanxi Hanwang Pharmaceutical Co.,Ltd."was changed to"Shaanxi Hanwang Pharmaceutical Co.,Ltd.".
Since the company's listing,with the support of governments at all levels,through the joint efforts of the whole company and the guidance and assistance of professional institutions such as securities companies,accounting firms,and law firms,the company's listing work has been steadily advanced.Shaanxi Hanwang Pharmaceutical Co.,Ltd.The establishment marks that the company has taken a solid step towards the overall listing goal.We will carry out work in strict accordance with the standards and requirements of listed companies in accordance with relevant regulations such as the Company Law of the People's Republic of China and the Securities Law of the People's Republic of China to ensure that the company is on schedule.Listed on the main board.
Li Jianqiang,director of the State-owned Assets Supervision and Administration Commission of Hanzhong Municipal Government,Gao Dapeng,director of the Hanzhong Market Supervision and Administration Bureau,Wang Ruiting,executive deputy director of the Hanzhong Economic and Technological Development Zone Management Committee,as well as management personnel and employee representatives at all levels of the company attended the meeting.
The founding meeting was chaired by Feng Zhenbin.The meeting unanimously passed a series of statutory resolutions on share reform,and elected a new term of directors and supervisors.At the next board meeting,senior management personnel such as the chairman,vice chairman,chief financial officer,and deputy general manager were elected,and Comrade Feng Zhenbin was elected as the chairman and general manager of the company.At the meeting,Comrade Feng Zhenbin made an inaugural speech.He said that he would be diligent and responsible,unite and lead the management team.He hoped that all employees of the company would pay close attention to"production and sales exceeding 1 billion,the new factory being completed and put into operation,the company's main board listing,and the company's compliance and legal operation."The 2019--2021"three-year goal"made unremitting efforts to write a new chapter for Hanwang Pharmaceutical.
At the meeting,Director Wang Ruiting,Director Gao Dapeng and Director Li Jianqiang successively delivered speeches to congratulate the establishment of Shaanxi Hanwang Pharmaceutical Co.,Ltd.,and put forward clear requirements,reasonable suggestions and ardent expectations for the company's operation and management.
The company will strictly follow the requirements and instructions of government departments at all levels,increase new product research and development,ensure product quality,expand brand influence,and further standardize business management.
The convening of this meeting is another important milestone in the company's development process, marking the company's development into a new stage and laying a solid foundation for the company's strategic development and connection to the capital market. The company will continue to adhere to the corporate tenet of "refining good medicine for the benefit of mankind". While creating higher value for the society and customers, the company will improve the equity incentive mechanism, increase investment in research and development, increase development potential, and realize the value to the society, shareholders and employees. return.