Lepu Medical Technology (Beijing) nominates candidates for non-independent director and independent director

NBD AI Bulletin - Lepu Medical Technology (Beijing) Co Ltd (the Company, SZ 300003, close price: 31.65 yuan) announced on February 22 that the Company on February 19, 2021 received written resignation letters from director Mr. Liu Yanjiang and independent director Mr. Cao Lu.

Mr. Liu Yanjiang, has offered to resign as a director of the Company and a member of the board's Special Committee due to retirement. Mr. Liu Yanjiang's original term of office will expire on January 22, 2023 and he will no longer hold any position in the Company after his resignation.

Mr. Cao Lu, for personal reasons, has offered to resign as an independent director of the Company and a member of the board's Special Committee, and he will no longer hold any position in the Company after his resignation.

Recommended by large shareholder Luoyang Ship Material Research Institute of China State Shipbuilding Corporation Limited, Mr. Wang Qihong was nominated as a candidate for non-independent director of the Company's fifth board. And recommended by the Company's board, Ms. Qu Xin was nominated as a candidate for independent director of the Company's fifth board.

The 2019 annual report shows that Lepu Medical Technology (Beijing) Co., Ltd. mainly engages in pharmaceuticals-preparations, medical devices-self-produced consumables, pharmaceuticals-APIs, medical devices-medical product distribution, medical services, accounting for 40.89%, 40.25%, 8.48%, 6.22%, 3.4% of its revenue, respectively.

Lepu Medical Technology (Beijing) Co., Ltd.'s chairman and general manager is Pu Zhongjie, male, 58 years old, Chinese national, with permanent residence in the United States, Ph.D.

Tips on "Stock Trends":

1. The number of shares held by northbound investors increased by 26.6056 million in the past 30 days, representing 1.73% of the Company's circulating shares. 

2. One batch of institutions (131 in total) conducted research on the Company in the past 30 days.

3. The most recent personnel change announcement of the Company was issued on March 31, 2020. The Company issued a total of 4 such announcements in the past 12 months. 

(By Lan Suying)

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