About 2020 daily connection transaction announcement is expected

Source: the tide of information network 10:27:40 2020-1-20

Stock code: 002365 securities, yongan pharmaceutical bulletin number: 2020-05



Qianjiang Yongan Pharmaceutical Co., Ltd.

About 2020 daily connection transaction announcement is expected



The company and the board members to ensure that the information disclosure content true, accurate and complete, no false records, misleading statements or major omissions.

Basic situation, 2020 year is expected to daily related transactions

Huanggang Yongan Pharmaceutical Co., Ltd. (hereinafter referred to as "huanggang Yongan Pharmaceutical" or "party a") due to the need of production and operation, proposed to the Qianjiang Yongan Pharmaceutical Co., Ltd. (hereinafter referred to as "company" or "party b") to purchase products, and sign the sales contract. The deal is a daily related party transactions, related party transactions is expected to total amount does not exceed 30 million yuan.

On January 10, 2020, the company at the fifth session of the 14th meeting of the board of directors, reviewed and adopted the "about 2020 daily connection transaction is expected to bill, associate director Mr Chen yong in the board of directors deliberation of the bill to avoid a vote. Companies have independent director bill issued approval opinion and independent advice in advance.

Stock according to the shenzhen stock exchange listing rules ", "the small and medium-sized enterprise board listed companies standardized operation guide" and "articles of incorporation" regulation, the company 2020 annual daily connection transaction is expected to amount does not exceed 30 million yuan and not more than 5% of the company's latest audited net assets, there is no need to put before the general meeting of shareholders. The related party transactions for daily related transactions, does not constitute a "material assets reorganization of listed companies management method" regulation of material assets reorganization.

Second, the correlation is introduced and the associated relationship

1, the basic situation

Company name: huanggang yongan pharmaceutical co., LTD

House: TuanFeng county south industrial park

Enterprise nature: limited liability company

Legal representative: Chen yong

Registered capital: times or lu retailer, ten thousand yuan

Registration office: TuanFeng county south industrial park

Date: on November 9, 1995

Business term: in November 1995, 09 solstice on March 27, 2024

Unified social credit code: 91421121615897168 c

Business scope: export self-produced serine and related chemical products, import the enterprise scientific research