SEQ_NO | 2 | Date of announcement | 2024/05/23 | Time of announcement | 19:38:58 |
Subject | Announcement on behalf of major subsidiary Cotton Field Organic Co.,Ltd. of Election of Directors and Supervisors at the 2024 Annual Shareholders’Meeting. | ||||
Date of events | 2024/05/23 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2024/05/23
2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): institutional director, natural-person director, natural-person supervisor 3.Title and name of the previous position holder: Director:Juristic-person director of Microbio Co.,Ltd.:Shan Ney Huang Director:Xiang Cuen Weng Director:Juristic-person director of Yitai Investment Co., Ltd.: Zhi Quan Chen Director:Juristic-person director of Microbio Co.,Ltd.:Qing-Zhang Xu Director:Juristic-person director of Microbio Co.,Ltd.:Jing Quan Lu Supervisor:Jing Hua Guo Supervisor:Shu Yu Weng 4.Resume of the previous position holder: Director:Juristic-person director of Microbio Co.,Ltd.:Shan Ney Huang : Chairman of Cotton Field Organic Co., Ltd. Director:Xiang Cuen Weng :Director of Deeksha Organic Enterprise Co., LTD. Director:Juristic-person director of Yitai Investment Co., Ltd.: Zhi Quan Chen:Director of TaiMed Biologics, Inc. Director:Juristic-person director of Microbio Co.,Ltd.:Qing-Zhang Xu : General manager of Cotton Field Organic Co.,Ltd. Director:Juristic-person director of Microbio Co.,Ltd.:Jing Quan Lu : Special Assistant to the General Manager’s Office of Cotton Field Organic Co.,Ltd. Supervisor:Jing Hua Guo :Assistant vice president of Legal Affairs Department of Diamond Biofund Inc. Supervisor:Shu Yu Weng :Executive Assistant to the chairmen of Microbio Co.,Ltd. 5.Title and name of the new position holder: Director:Juristic-person director of Microbio Co.,Ltd.:Shan Ney Huang Director:Xiang Cuen Weng Director:Juristic-person director of Yitai Investment Co., Ltd.: Zhi Quan Chen Director:Juristic-person director of Microbio Co.,Ltd.:Qing-Zhang Xu Director:Juristic-person director of Microbio Co.,Ltd.:Jing Quan Lu Supervisor:Shu Yu Weng Supervisor:Ying Chun Wang 6.Resume of the new position holder: Director:Juristic-person director of Microbio Co.,Ltd.:Shan Ney Huang : Chairman of Cotton Field Organic Co., Ltd. Director:Xiang Cuen Weng :Director of Deeksha Organic Enterprise Co., LTD. Director:Juristic-person director of Yitai Investment Co., Ltd.: Zhi Quan Chen:Director of TaiMed Biologics, Inc. Director:Juristic-person director of Microbio Co.,Ltd.:Qing-Zhang Xu : General manager of Cotton Field Organic Co.,Ltd. Director:Juristic-person director of Microbio Co.,Ltd.:Jing Quan Lu : Special Assistant to the General Manager’s Office of Cotton Field Organic Co.,Ltd. Supervisor:Shu Yu Weng : Executive Assistant to the chairmen of Microbio Co.,Ltd. Supervisor:Ying Chun Wang : Assistant Manager of Finance Department of Microbio Co.,Ltd. 7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):term expired 8.Reason for the change:term expired 9.Number of shares held by the new position holder when elected: Director:Microbio Co.,Ltd.43,186,538 shares. Director:Juristic-person director of Microbio Co.,Ltd.:Shan Ney Huang 0 shares. Director:Juristic-person director of Microbio Co.,Ltd.:Qing-Zhang Xu 0 shares. Director:Juristic-person director of Microbio Co.,Ltd.:Jing Quan Lu 9,149 shares. Director:Xiang Chun Weng 240,735 shares. Director:Yitai Investment Co., Ltd.2,640,066 shares. Director:Juristic-person director of Yitai Investment Co., Ltd.: Zhi Quan Chen 0 shares. Supervisor:Shu Yu Weng 0 shares. Supervisor:Ying Chun Wang 0 shares. 10.Original term (from __________ to __________):2021/04/09 ~ 2024/04/08 11.Effective date of the new appointment:2024/05/23 12.Turnover rate of directors of the same term:NA. 13.Turnover rate of independent directors of the same term:NA. 14.Turnover rate of supervisors of the same term:NA. 15.Change in one-third or more of directors (Please enter “Yes” or “No”):No. 16.Any other matters that need to be specified(the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.):None. |
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