Core Points - The Nomination Committee of the Board of Directors of Te Yi Pharmaceutical Group Co., Ltd. has reviewed the qualifications of the proposed senior management personnel and found them to meet the necessary criteria for their roles [1][2] - The proposed senior management candidates have not faced any penalties from the China Securities Regulatory Commission or other relevant authorities, nor have they been subject to any criminal investigations or violations [1] - Ms. Xu Zilan has been nominated as the Secretary of the Board and possesses the necessary qualifications and professional capabilities for the role, including a recognized Secretary qualification certificate from the Shenzhen Stock Exchange [1][2] Summary by Sections - Nomination Process: The nomination process for the senior management personnel has complied with the Company Law and relevant regulations, with the candidates' consent obtained [1] - Qualifications of Candidates: The proposed candidates for senior management roles have the required qualifications and capabilities to fulfill their responsibilities effectively [1] - Specific Nomination: The Nomination Committee has agreed to appoint Mr. Xu Ronghuang, Mr. Chen Xiliang, Mr. Zhang Yongzhao, Mr. Wu Weicheng, Mr. Yan Wenge, and Mr. Xu Rongjun as senior management, and Ms. Xu Zilan as the Secretary of the Board [2]
特一药业: 董事会提名委员会关于第六届高级管理人员任职资格的审查意见