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Daan gene’s net profit in the first half of the year was 3.3 billion yuan -3.7 billion yuan | Huang Luo was appointed as the general manager

Recently, Daan gene released a performance forecast, and it is expected that the net profit attributable to the parent company in the half year of 2022 will be 3.3 billion yuan -3.7 billion yuan, with a year-on-year increase of 106.52%-131.56%.

In addition, Daan gene announced on July 18 that the board of directors agreed to appoint Huang Luo as the general manager of the company for a three-year term of office after the recommendation of xuezheqiang, chairman of the company, and the qualification examination of the nomination committee of the company.

In view of the great contributions made by some outgoing directors to the development of the company, according to the joint proposal of all directors of the eighth board of directors, the board of directors of the company agreed to grant the following honorary titles and commendations to some outgoing directors:


1. Mr. He Yunshao, Mr. Zhou Xinyu and Mr. Cheng Gang were awarded the honorary title of”founder of Da’an gene meritorious service”.

Mr. heyunshao:Chairman of the first to seventh board of directors of the company, served as a director for 21 years;

Mr. Zhou Xinyu:Director of the first to seventh board of directors of the company for 21 years;

Mr. Cheng Gang:Director of the second to sixth board of directors of the company, serving as a director for 13 years.


2. Ms. Wu Cuiling and Mr. Sun Xiao were awarded the”outstanding contribution award”.

Ms. wucuiling:Vice Chairman of the first to seventh board of directors of the company, serving as a director for 20 years;

Mr. Sun Xiao:Director of the first to seventh board of directors of the company for 20 years.


3. Mr. Lu Deyong, Mr. Chen Ling and Mr. Su Wenrong were awarded the”diligent and conscientious Contribution Award”.

Mr. lvdeyong:independent director of the seventh board of directors of the company;

Mr. Chen Ling:independent director of the seventh board of directors of the company;

Mr. suwenrong:independent director of the 6th and 7th board of directors of the company.


4. He Yunshao was awarded the honorary title of”lifelong president of Da’an Gene Research Institute”.

The board of directors of the company expresses heartfelt thanks to Mr. He Yunshao, Mr. Zhou Xinyu, Mr. Cheng Gang, Ms. Wu Cuiling, Mr. Sun Xiao, Mr. Lu Deyong, Mr. Chen Ling and Mr. Su Wenrong for their outstanding contributions to the development of the company!


It is hereby announced.


Guangzhou Da’an gene Co., Ltd

Board of directors

July 18, 2022


At the 2022 first extraordinary general meeting of shareholders of Daan gene held on May 27, Wei dianhan, Xue zheqiang, long Qian, Ji Yunhai, Zhu Zhengfu and fan Jianbing elected by Guangzhou financial holding were elected as directors of the company, while Huang Luo, Zhou Xinyu, Zhang Bin, Lu Deyong, Chen Ling and Su Wenrong were not elected. Huang Luo, Zhou Xinyu and Zhang Bin are members of the management of Da’an gene. Zhou Xinyu, the former general manager of Da’an gene, resigned thereafter.

In view of the lack of three non independent directors in the eighth board of directors of Daan gene, the controlling shareholders nominated Zhang Bin, Huang Luo and Jiang Xiwen as candidates for non independent directors in the eighth board of directors of the company, all of whom are management personnel of the company.


On June 24, the second extraordinary general meeting of shareholders in 2022 was held, and the three additional directors of the company were approved, so far the storm of the board of directors was settled.


On July 4, Da’an gene announced that it agreed to elect Mr. Xue zheqiang as the chairman of the eighth board of directors of the company, and Ms. Wei dianhan as the vice chairman of the eighth board of directors of the company, with a term of three years.