Sunflower Pharmaceutical Group Co.Ltd(002737) :従業員代表大会決議

3月 4, 2022

Sunflower Pharmaceutical Group Co.Ltd(002737)

従業員代表大会決議

Sunflower Pharmaceutical Group Co.Ltd(002737) (以下「会社」と略称する)は2022年3月3日に従業員代表大会を開催し、劉宝東さんが会社の従業員代表監事の職務を辞任したことを考慮し、会議に参加した従業員代表の採決を経て、蘭芬さんを会社の第4回監事会の従業員代表監事に選出し、任期は今回の監事会が満了した日までとする。

ここに決めます。

(以下、本文なし)

Sunflower Pharmaceutical Group Co.Ltd(002737) 2022年3月3日

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