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Fuli instruments elected Huang lichai as the chairman of the company, with a net profit of 29.2305 million in 2021

On May 25, Fuli instrument (839341) announced that according to the relevant provisions of the company law and the articles of association, the first meeting of the third board of directors of the company considered and approved on May 23, 2022:Huang lichai was elected as the chairman of the company for a term of three years, which will take effect from May 23, 2022.  

According to the relevant provisions of the company law and the articles of association, the first meeting of the third board of directors of the company deliberated and approved on May 23, 2022:elect Huang lichai as the general manager of the company, elect Zhou Xiaojing and Fang Jiuqian as the deputy general managers of the company, and appoint Mo Lili as the financial director of the company. The term of office is three years, which will take effect from May 23, 2022.

According to the relevant provisions of the company law and the articles of association, the first meeting of the third board of supervisors of the company deliberated and adopted on May 23, 2022:Cai Lingyue was elected as the chairman of the board of supervisors of the company, with a term of office of three years and effective from May 23, 2022.

According to digbei.com, Huang lichai, Zhou Xiaojing and Fang Jiuqian hold 35.4241%, 3%and 1%shares of Fuli instrument respectively, while Mo Lili and CAI Lingyue do not hold shares of Fuli instrument.

The qualifications of candidates for directors, supervisors and senior managers of the company comply with laws and regulations, departmental rules, business rules and the articles of association. This change of office has not resulted in the number of members of the board of directors of the company being lower than the legal minimum, the number of members of the board of supervisors of the company being lower than the legal minimum, and the number of employee representative supervisors being less than one-third of the members of the board of supervisors.

There is no situation that the directors and senior managers of the company concurrently serve as the supervisors of the company; There is no case that the supervisor of the company is the spouse or immediate family member of the company’s directors and senior managers; The new financial director has the professional and technical qualification of accountant or above, or the background of accounting professional knowledge and has been engaged in accounting for more than three years.

This general election will not have an adverse impact on the production and operation of the company.

According to the annual report of the company in 2021, the net profit attributable to the shareholders of the listed company in 2021 was 29230492.10 yuan, an increase of 13.94%over the same period of the previous year.

According to the data of goubei.com, Fuli instrument focuses on the fields of drug analysis, food safety, environmental protection, life science, energy and chemical industry and scientific research, and provides users with an overall solution based on chromatographic separation and analysis around the needs and pain points of users.