Shanghai RAAS: Announcement on the resignation of the deputy general manager and board secretary and the appointment of the board secretary
Securities code: 002252 Securities abbreviation: Shanghai RAAS Announcement number: 2026-019
Shanghai RAAS Blood Products Co., Ltd.
Announcement on the resignation of the deputy general manager and board secretary and the appointment of the board secretary
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and contains no false records, misleading statements or major omissions.
1. Regarding the resignation of the deputy general manager and board secretary
The board of directors of Shanghai RAAS Blood Products Co., Ltd. (hereinafter referred to as the "Company") recently received a written resignation report from Mr. Liu Zheng, the company's deputy general manager and secretary of the board of directors. Mr. Liu Zheng resigned from the position of deputy general manager and secretary of the board of directors due to personal reasons. After his resignation, he no longer holds any position in the company and its subsidiaries. In accordance with the relevant provisions of the Shenzhen Stock Exchange Stock Listing Rules and the Articles of Association, Mr. Liu Zheng’s resignation report will take effect from the date it is delivered to the board of directors.
As of the disclosure date of this announcement, Mr. Liu Zheng holds 803,100 shares of the company. After his resignation, his shares will be managed in strict accordance with the "Interim Measures for the Management of Share Reduction by Shareholders of Listed Companies", "Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 18 - Reduction of Shares by Shareholders, Directors and Senior Management" and other relevant regulations. Mr. Liu Zheng has no commitments that should be fulfilled but have not been fulfilled. Mr. Liu Zheng’s original term is until the expiration of the term of the sixth session of the Board of Directors. Mr. Liu Zheng's resignation will not affect the company's relevant work and daily operations and management activities. Mr. Liu Zheng has completed the work handover in accordance with the company's relevant management systems.
During his tenure as the company's deputy general manager and secretary of the board of directors, Mr. Liu Zheng performed his duties diligently and diligently, and played an important role in corporate governance and standardized operations, information disclosure, investor relations management, and sustainable development. The company and the board of directors express their sincere gratitude to Mr. Liu Zheng for his contributions during his tenure!
2. Regarding the appointment of the secretary of the board of directors
In order to ensure the orderly conduct of the company's securities affairs and the daily work of the board of directors, and ensure the smooth connection of all related work, in accordance with the relevant provisions of the Company Law, Securities Law, Stock Listing Rules of Shenzhen Stock Exchange and Articles of Association, the company held the 18th (temporary) meeting of the sixth board of directors on April 28, 2026, and reviewed and approved the "Proposal on the Appointment of the Secretary to the Board of Directors".
After being nominated by the company's chairman, Ms. Tan Lixia, and reviewed by the nomination committee, the board of directors agreed to appoint Mr. Xia Mo (see attachment for resume details) as secretary of the company's board of directors, with a term starting from the date of approval by the board of directors until the expiration of the sixth session of the board of directors.
Mr. Xia Mo has obtained a board secretary training certificate issued by the Shenzhen Stock Exchange. He has the necessary professional knowledge, work experience and professional qualities to perform the duties of a board secretary, and is qualified to perform board secretary-related work. Mr. Xia Mo's qualifications are in compliance with the relevant provisions of laws, administrative regulations, departmental rules, normative documents and the Articles of Association such as the "Shenzhen Stock Exchange Stock Listing Rules", "Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 1 - Standardized Operations of Main Board Listed Companies".
The contact information of the Board Secretary is as follows:
Tel: 021-22130888-217
Fax: 021-37515869
Email: [email protected]
Mailing address: No. 2009, Wangyuan Road, Fengxian District, Shanghai
Postal code: 201401
3. Documents for reference
Resolution of the 18th (extraordinary) meeting of the company’s sixth board of directors;
Resolution of the third meeting of the Nomination Committee of the sixth session of the Board of Directors of the Company.
Mr. Liu Zheng’s resignation report.
Announcement is hereby made.
Board of Directors of Shanghai RAAS Blood Products Co., Ltd.
Attachment dated April 29, 2026: Resume of the Secretary to the Board of Directors
Mr. Xia Mo: Male, Chinese nationality, no permanent residence abroad, born in April 1982, Ph.D. from Cambridge University. He previously served as Senior Vice President of CITIC Securities Investment Banking Committee, Director of the Investment Banking Department of HSBC Qianhai Securities, and Director of the Mergers and Acquisitions Department of GF Securities Investment Bank.
There is no related relationship between Mr. Xia Mo and shareholders, actual controllers, company directors, and other senior managers who hold more than 5% of the company's shares.
Mr. Xia Mo does not hold shares in the company, and there is no "Company Law" or "Shenzhen Stock Exchange Self-Discipline Supervision Guidelines for Listed Companies". No. 1 - Standardized Operation of Main Board Listed Companies" and "Articles of Association" stipulates that he is not allowed to serve as a senior manager of the company. He has never been punished by the China Securities Regulatory Commission and other relevant departments or disciplinary sanctions by the stock exchange; he has not been investigated by judicial authorities for suspected crimes or investigated by the China Securities Regulatory Commission for suspected violations of laws and regulations; he has not been publicized by the China Securities Regulatory Commission on the illegal and untrustworthy information public inquiry platform in the securities and futures markets or included in the list of dishonest persons subject to execution by the people's court.
Mr. Xia Mo has obtained the qualification to serve as secretary of the board of directors of the Shenzhen Stock Exchange, is familiar with the laws and regulations related to the performance of his duties, has professional ethics that are consistent with the job requirements, and has corresponding professional competence and experience. His qualifications comply with relevant regulations such as laws, regulations, normative documents, and the Articles of Association.