Announcement on Change of Secretary of the Company’s Board of Directors
Securities code: 600513 Securities abbreviation: Lianhuan Pharmaceutical Announcement number: 2026-021
Jiangsu Lianhuan Pharmaceutical Co., Ltd.
The company's board of directors and all directors guarantee that the contents of this announcement do not contain any false records, misleading statements or major omissions, and assume legal responsibility for the authenticity, accuracy and completeness of its contents.
1. Regarding the resignation of the Secretary of the Board of Directors
Jiangsu Lianhuan Pharmaceutical Co., Ltd. (hereinafter referred to as the "Company") recently received a written resignation report from Mr. Qian Zhenhua, the company's chairman and secretary of the board of directors. Due to work adjustments, Mr. Qian Zhenhua applied to resign from the position of secretary of the company's board of directors. After his resignation, Mr. Qian Zhenhua will continue to serve as the company's chairman, a member of various special committees of the board of directors, and hold other positions in the company's subsidiaries.
(1) Basic circumstances of early resignation
Whether to continue to serve? Whether there is no surname? Resignation. Original term of office. Resignation.
Time of leaving office Municipal company and its controller Specific duties Completed duties Expiration date Reason
Served in a shareholding company, publicly promised money, company chairman, board of directors
Board of Directors 2026 4 2027 3 Work
Zhen Yes Member of each special committee, No
Secretary Month 17th Month 27th Adjustment
Hua Other positions in the company's subsidiaries
(2) The impact of resignation on the company
In accordance with the relevant provisions of the Company Law of the People's Republic of China (hereinafter referred to as the "Company Law"), the Stock Listing Rules of the Shanghai Stock Exchange, the Articles of Association and other relevant provisions, Mr. Qian Zhenhua's resignation application shall take effect upon the receipt of the resignation report by the Board of Directors. The work related to the board secretary that Mr. Qian Zhenhua is responsible for has been properly handed over, and the change in his position will not have an adverse impact on the company's normal operating activities.
Mr. Qian Zhenhua performed his duties diligently and diligently while serving as the secretary of the company's board of directors, and played an active role in improving the company's governance level and promoting the company's standardized operations and high-quality development. The company and the board of directors express our sincere gratitude to Mr. Qian Zhenhua for his hard work during his tenure!
2. Appointment of Board Secretary
In order to ensure the normal operation of the company's board of directors, in accordance with the provisions of the Company Law and the Articles of Association, the company held the seventh meeting of the ninth session of the board of directors on April 17, 2026, after being nominated by the chairman of the company and approved by the nomination committee of the board of directors. The company reviewed and approved the "Proposal on Appointment of Secretary to the Company's Board of Directors" and agreed to appoint Mr. Ge Kai as the secretary of the company's board of directors (resume is attached), with a term starting from the date of review and approval by the board of directors until the expiration of the ninth session of the board of directors. The company will hire qualified personnel as the company's securities affairs representative as soon as possible. Prior to that, Mr. Ge Kai, secretary of the company's board of directors, will continue to serve as the company's securities affairs representative.
The contact information of the Board Secretary is as follows:
Contact number: 0514-87813082
Fax: 0514-87815079
Email: [email protected]
Contact address: No. 9, Jiankang 1st Road, Yangzhou Bio-Health Industrial Park
Postal code: 225127
Announcement is hereby made.
Board of Directors of Jiangsu Lianhuan Pharmaceutical Co., Ltd.
Resume of Mr. Ge Kai on April 21, 2026:
Ge Kai: Male, Chinese nationality, no permanent residence abroad, born in 1991, master's degree in finance, has obtained legal professional qualification certificate, consulting engineer (investment) qualification certificate, training certificate for board secretary of listed companies on the main board of Shanghai Stock Exchange and securities practitioner qualification certificate. From December 2016 to December 2018, he served as the consulting manager of the consulting department of MCC CCID Shanghai Engineering Technology Co., Ltd. (hereinafter referred to as "MCC CCID"); from December 2018 to December 2021, he served as the senior consulting manager of the consulting department of MCC CCID; from January 2022 to February 2023, he served as the senior business manager of the marketing department of MCC CCID; from February 2023 to 2024 In February 2020, he served as the deputy manager of the company's investment and development department; from February 2024 to July 2024, he served as the deputy manager of the company's investment and development department (in charge of work) and the deputy manager of the legal department (in charge of work); from July 2024 to January 2025, he served as the deputy director of the company's board of directors office (in charge of work), the deputy manager of the investment and development department (in charge of work) and the deputy manager of the legal department (in charge of work); from January 2025 to 2025 In May, he served as the director of the office of the company's board of directors, manager of the investment development department, and manager of the legal department; from May 2025 to now, he served as director of the office of the company's board of directors, manager of the securities department (securities affairs representative), manager of the investment development department, and manager of the legal department.
As of the disclosure date of this announcement, Mr. Ge Kai does not hold any shares in the company, and has no related relationships with the company’s controlling shareholders, actual controllers, shareholders holding more than 5% of the company’s shares, company directors, and senior managers. There is also no situation in which Mr. Ge Kai is prohibited from serving as the secretary of the board of directors as stipulated in the Company Law, the Stock Listing Rules of the Shanghai Stock Exchange and other laws, administrative regulations, and normative documents. Mr. Ge Kai has obtained the Shanghai Stock Exchange's board secretary training certificate, and his board secretary qualifications have been registered and approved by the Shanghai Stock Exchange without objection. He has the necessary professional knowledge and ability to perform the duties of a board secretary, has good professional ethics and personal qualities, and his qualifications meet the requirements of the Company Law, the Shanghai Stock Exchange's Stock Listing Rules and other relevant laws and regulations.