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Date:2018-06-21
Lukang Pharma Held the 2017 Annual Meeting of Stockholders and the First Meeting of the 9th Board of Directors and Board of Supervisors


Recently, Lukang Pharma held 2017 Annual Meeting of Shareholders in the meeting room No. 1201 of the headquarter building. Take a voting was performed by a combination of on-site and online ways. 2017 Annual Report of the Board of Directors, 2017 Work Report of the Board of Supervisors and 2017 Annual Financial Report were deliberated and endorsed in this meeting, total 12 proposals passed.

Lukang Pharma held the first meeting of the 9th Board of Directors in the meeting room No. 804 of the headquarter building on the day. In this meeting, Mr. Peng Xin was voted as the president of the company; Mr. Peng Xin was appointed as the general manager of the company; Mr. Yan Junting, Mr. Liu Songqiang, Mr. Zhang Jie, Mr. Zhao Wei, Mr. Wang Aiyu, Mr. Dong Kun, Ms. Liu Yongge were appointed as the vice general manager of the company; Mr. Li Li was appointed as the chief financial officer of the company; Mr. Tian Lixin was appointed as the secretary of the board of directors; A special committee of the Ninth Board of Directors of the company was elected.

The first meet of the 9th Board of Supervisors was also held on the day, and Mr. Yang Zhiyong was elected as the chairman of the 9th Board of Supervisors of the Company.

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