[Temporary Announcement] Xinjianjiancheng: Supervisor Appointment Announcement
Announcement number: 2025-035
Securities code: 831193 Securities abbreviation: New Health Care Sponsor: Shenwan Hongyuan underwriting and sponsoring
Announcement on the Appointment of Supervisors of Sichuan New Health Biotech Co., Ltd.
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and that there are no false records, misleading statements or major omissions, and bear individual and joint legal liability for the authenticity, accuracy and completeness of the contents.
1. Basic situation of appointment and removal
(1) Basic information on appointment and removal
In accordance with the relevant provisions of the "Company Law" and the company's articles of association, the 13th meeting of the company's fourth supervisory board reviewed and approved on September 16, 2025:
Mr. Hu Wenpeng is nominated as a supervisor of the company, and his term of office is the same as that of the current supervisory board. This appointment and removal still need to be submitted to the first extraordinary shareholders' meeting in 2025 for review, and will take effect from the date of review and approval of the relevant resolutions. The above-mentioned nominees hold 0 shares of the company, accounting for 0% of the company’s share capital, and are not targets of joint punishment for breach of trust.
(2) Reasons for appointment
Due to the resignation of Ms. He Taotao, the company's original supervisor, the number of members of the company's supervisory board fell below the legal minimum. In accordance with the provisions of the Company Law and the Articles of Association, the company will by-elect a new supervisor.
(3) Resumes of new directors, supervisors and senior management
Hu Wenpeng, male, born in 1975, Chinese nationality, no right of abode abroad. Retired from the army in December 2005. From May 2006 to February 2010, he worked at Binhe Spring Property in Hehe Street. Since February 2010, he has joined Sichuan New Health Biotech Co., Ltd., and has held various positions in the Logistics Operations Department and Administrative Management Department. He is currently the chairman of the company's labor union.
2. The impact of appointment on the company
The qualifications of candidates for the company's new directors, supervisors, and senior managers shall comply with laws, regulations, departmental regulations, business rules, and company articles of association.
In this appointment, there is no situation where the company's directors or senior managers concurrently serve as the company's supervisors; there is no situation where the company's supervisors are the spouses or immediate family members of the company's directors or senior managers.
Announcement number: 2025-035
Impact on the company’s production and operations:
This appointment will not have an adverse impact on the company's production and operations.
3. Documents for reference
"Resolution of the Thirteenth Meeting of the Fourth Supervisory Board of Sichuan New Health Biotech Co., Ltd."
Board of Supervisors of Sichuan New Health Biotechnology Co., Ltd.
September 17, 2025