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北大医药董事长徐晰人被刑拘,公司称运营正常

Core Points - The chairman and president of Beijing University Pharmaceutical, Xu Xiren, has been criminally detained and is temporarily unable to perform his duties [1][2] - The company has made arrangements for the board to continue functioning normally, with no change in control [2][3] - The company will continue to monitor the situation and fulfill its information disclosure obligations [3] Group 1 - The company announced that Xu Xiren is under criminal detention and is cooperating with investigations [1][2] - The board has authorized Chen Yuezhong to act as chairman and Yu Mengchuan to act as president and legal representative during Xu's absence [2] - The company's governance structure and internal control mechanisms are intact, ensuring compliance with relevant laws and regulations [2][3] Group 2 - As of the announcement date, the company is unaware of the progress or conclusions of the investigation [3] - The company will adhere to legal requirements for information disclosure and risk notification [3] - Designated media for information disclosure include China Securities Journal, Shanghai Securities Journal, Securities Daily, Securities Times, and the Giant Tide Information Network [3]