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Word 14 (filtered)"> <style> <!-- /* Font Definitions */ @font-face {font-family:仿宋; panose-1:2 1 6 9 6 1 1 1 1 1;} @font-face {font-family:"\@仿宋"; panose-1:2 1 6 9 6 1 1 1 1 1;} /* Style Definitions */ p.MsoNormal, li.MsoNormal, div.MsoNormal {margin:0cm; margin-bottom:.0001pt; text-align:justify; text-justify:inter-ideograph; font-size:10.5pt; font-family:"Calibri","sans-serif";} span.msoIns {mso-style-name:""; text-decoration:underline; color:teal;} span.msoDel {mso-style-name:""; text-decoration:line-through; color:red;} /* Page Definitions */ @page WordSection1 {size:595.3pt 841.9pt; margin:72.0pt 90.0pt 72.0pt 90.0pt; layout-grid:15.6pt;} div.WordSection1 {page:WordSection1;} --> </style> </head> <body lang=ZH-CN style='text-justify-trim:punctuation'> <div class=WordSection1 style='layout-grid:15.6pt'> <p class=MsoNormal style='text-indent:0cm !msorm;text-indent:21.0pt'><span style='font-size:14.0pt;font-family:仿宋'>杨宏宇,男,<span lang=EN-US>1983<span class=msoDel><del cite="mailto:王珏" datetime="2019-06-10T13:53"> </del></span></span>年<span class=msoDel><del cite="mailto:王珏" datetime="2019-06-10T13:53"> </del></span><span lang=EN-US>9<span class=msoDel><del cite="mailto:王珏" datetime="2019-06-10T13:53"> </del></span></span>月出生,中国籍,学士学历。</span></p> <p class=MsoNormal style='text-indent:0cm !msorm;text-indent:21.0pt'><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'>2007<span class=msoDel><del cite="mailto:王珏" datetime="2019-06-10T13:53"> </del></span></span><span style='font-size:14.0pt;font-family:仿宋'>年<span class=msoDel><del cite="mailto:王珏" datetime="2019-06-10T13:53"> </del></span><span lang=EN-US>6<span class=msoDel><del cite="mailto:王珏" datetime="2019-06-10T13:53"> </del></span></span>月毕业于南京林业大学;</span></p> <p class=MsoNormal style='text-indent:0cm !msorm;text-indent:21.0pt'><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'>2007<span class=msoDel><del cite="mailto:王珏" datetime="2019-06-10T13:53"> </del></span></span><span style='font-size:14.0pt;font-family:仿宋'>年<span class=msoDel><del cite="mailto:王珏" datetime="2019-06-10T13:53"> </del></span><span lang=EN-US>7<span class=msoDel><del cite="mailto:王珏" datetime="2019-06-10T13:53"> </del></span></span>月至<span class=msoDel><del cite="mailto:王珏" datetime="2019-06-10T13:53"> </del></span><span lang=EN-US>2009<span class=msoDel><del cite="mailto:王珏" datetime="2019-06-10T13:53"> </del></span></span>年<span class=msoDel><del cite="mailto:王珏" datetime="2019-06-10T13:53"> </del></span><span lang=EN-US>9<span class=msoDel><del cite="mailto:王珏" datetime="2019-06-10T13:53"> </del></span></span>月于深圳先进微电子科技有限公司任产品工程师、主管一职;<span lang=EN-US>2009<span class=msoDel><del cite="mailto:王珏" datetime="2019-06-10T13:53"> </del></span></span>年<span class=msoDel><del cite="mailto:王珏" datetime="2019-06-10T13:53"> </del></span><span lang=EN-US>10</span>月至<span class=msoDel><del cite="mailto:王珏" datetime="2019-06-10T13:53"> </del></span><span lang=EN-US>2014<span class=msoDel><del cite="mailto:王珏" datetime="2019-06-10T13:53"> </del></span></span>年<span class=msoDel><del cite="mailto:王珏" datetime="2019-06-10T13:53"> </del></span><span lang=EN-US>3<span class=msoDel><del cite="mailto:王珏" datetime="2019-06-10T13:53"> </del></span></span>月于深圳迈瑞生物医疗电子有限公司任技术经理;</span></p> <p class=MsoNormal style='text-indent:0cm !msorm;text-indent:21.0pt'><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'>2014<span class=msoDel><del cite="mailto:王珏" datetime="2019-06-10T13:53"> </del></span></span><span style='font-size:14.0pt;font-family:仿宋'>年<span class=msoDel><del cite="mailto:王珏" datetime="2019-06-10T13:53"> </del></span><span lang=EN-US>3</span>月至<span class=msoDel><del cite="mailto:王珏" datetime="2019-06-10T13:53"> </del></span><span lang=EN-US>2017<span class=msoDel><del cite="mailto:王珏" datetime="2019-06-10T13:53"> </del></span></span>年<span class=msoDel><del cite="mailto:王珏" datetime="2019-06-10T13:53"> </del></span><span lang=EN-US>5<span class=msoDel><del cite="mailto:王珏" datetime="2019-06-10T13:53"> </del></span></span>月于浙江新海电气股份有限公司担任机械研发部经理、内窥镜项目经理;</span></p> <p class=MsoNormal style='text-indent:0cm !msorm;text-indent:21.0pt'><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'>2017<span class=msoDel><del cite="mailto:王珏" datetime="2019-06-10T13:53"> </del></span></span><span style='font-size:14.0pt;font-family:仿宋'>年<span class=msoDel><del cite="mailto:王珏" datetime="2019-06-10T13:53"> </del></span><span lang=EN-US>7<span class=msoDel><del cite="mailto:王珏" datetime="2019-06-10T13:53"> </del></span></span>月至<span class=msoDel><del cite="mailto:王珏" datetime="2019-06-10T13:53"> </del></span><span lang=EN-US>2019<span class=msoDel><del cite="mailto:王珏" datetime="2019-06-10T13:53"> </del></span></span>年<span class=msoDel><del cite="mailto:王珏" datetime="2019-06-10T13:53"> </del></span><span lang=EN-US>3<span class=msoDel><del cite="mailto:王珏" datetime="2019-06-10T13:53"> </del></span></span>月任深圳科曼医疗设备有限公司内窥镜产品线项目经理;</span></p> <p class=MsoNormal style='text-indent:0cm !msorm;text-indent:21.0pt'><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'>2019</span><span style='font-size:14.0pt;font-family:仿宋'>年<span lang=EN-US>3<span class=msoDel><del cite="mailto:王珏" datetime="2019-06-10T13:53"> </del></span></span>月至今任美安创新医疗科技无锡有限公司研发总监。</span></p> <p class=MsoNormal style='text-indent:0cm !msorm;text-indent:21.0pt'><span style='font-size:14.0pt;font-family:仿宋'>程开明,男,<span class=msoDel><del cite="mailto:王珏" datetime="2019-06-10T13:53"> </del></span><span lang=EN-US>1989</span>年<span lang=EN-US>6</span>月出生<span class=msoIns><ins cite="mailto:王珏" datetime="2019-06-10T13:54">,</ins></span></span></p> <p class=MsoNormal style='text-indent:0cm !msorm;text-indent:21.0pt'><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'>2011</span><span style='font-size:14.0pt;font-family:仿宋'>年毕业于中山大学生命科学学院生物化学系</span></p> <p class=MsoNormal style='text-indent:0cm !msorm;text-indent:21.0pt'><span style='font-size:14.0pt;font-family:仿宋'><span class=msoIns><ins cite="mailto:王珏" datetime="2019-06-10T13:54">;</ins></span><span lang=EN-US><span class=msoDel><del cite="mailto:ma" datetime="2019-06-10T15:14">2011-2012 </del></span></span><span class=msoDel><del cite="mailto:ma" datetime="2019-06-10T15:14">京都大学遗传分野研究生<span class=msoIns><ins cite="mailto:王珏" datetime="2019-06-10T13:54">;</ins></span></del></span><span class=msoDel><del cite="mailto:王珏" datetime="2019-06-10T13:53"> </del></span></span></p> <p class=MsoNormal style='text-indent:0cm !msorm;text-indent:21.0pt'><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'>2012-2014<span class=msoDel><del cite="mailto:王珏" datetime="2019-06-10T13:53"> </del></span></span><span style='font-size:14.0pt;font-family:仿宋'>日本住商医药公司担任业务拓展主管<span class=msoIns><ins cite="mailto:王珏" datetime="2019-06-10T13:54">;</ins></span></span></p> <p class=MsoNormal style='text-indent:0cm !msorm;text-indent:21.0pt'><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'>2014-2015<span class=msoDel><del cite="mailto:王珏" datetime="2019-06-10T13:53"> </del></span></span><span style='font-size:14.0pt;font-family:仿宋'>日本<span lang=EN-US>SBI<span class=msoIns><ins cite="mailto:王珏" datetime="2019-06-10T14:02"> </ins></span><span class=msoDel><del cite="mailto:王珏" datetime="2019-06-10T13:53">&nbsp;</del></span>Holdings</span>担任市场经理<span class=msoIns><ins cite="mailto:王珏" datetime="2019-06-10T13:54">;</ins></span></span></p> <p class=MsoNormal style='text-indent:0cm !msorm;text-indent:21.0pt'><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'>2015-2016<span class=msoDel><del cite="mailto:王珏" datetime="2019-06-10T13:53"> </del></span></span><span style='font-size:14.0pt;font-family:仿宋'>夏蓝投资咨询有限公司担任商业拓展经理<span class=msoIns><ins cite="mailto:王珏" datetime="2019-06-10T13:54">;</ins></span></span></p> <p class=MsoNormal style='text-indent:0cm !msorm;text-indent:21.0pt'><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'>2016-2018<span class=msoDel><del cite="mailto:王珏" datetime="2019-06-10T13:53"> </del></span></span><span style='font-size:14.0pt;font-family:仿宋'>亿腾医药中国有限公司担任商业拓展经理</span></p> <p class=MsoNormal style='text-indent:21.0pt'><span style='font-size:14.0pt; font-family:仿宋'><span class=msoIns><ins cite="mailto:王珏" datetime="2019-06-10T13:54">;</ins></span><span lang=EN-US><span class=msoDel><del cite="mailto:ma" datetime="2019-06-10T15:18">2</del></span><span class=msoIns><ins cite="mailto:ma" datetime="2019-06-10T15:13">2018</ins></span></span><span class=msoIns><ins cite="mailto:ma" datetime="2019-06-10T15:13">年<span lang=EN-US>8</span>月<span lang=EN-US>-2019</span>年<span lang=EN-US>3</span>月江苏美安医药股份有限公司担任业务拓展部高级经理;<span lang=EN-US>2019</span>年<span lang=EN-US>3</span>月至今江苏美安医药股份有限公司担任业务拓展总监。</ins></span><span lang=EN-US><span class=msoDel><del cite="mailto:ma" datetime="2019-06-10T15:14">018</del></span></span><span class=msoDel><del cite="mailto:ma" datetime="2019-06-10T15:14">年<span lang=EN-US>8</span>月至今 美安医药担任业务拓展总监<span class=msoIns><ins cite="mailto:王珏" datetime="2019-06-10T13:54">。</ins></span></del></span></span></p> </div> </body> </html> <html> <head> <meta http-equiv=Content-Type content="text/html; charset=gbk"> <meta name=Generator content="Microsoft Word 14 (filtered)"> <style> <!-- /* Font Definitions */ @font-face {font-family:仿宋; panose-1:2 1 6 9 6 1 1 1 1 1;} @font-face {font-family:"\@仿宋"; panose-1:2 1 6 9 6 1 1 1 1 1;} /* Style Definitions */ p.MsoNormal, li.MsoNormal, div.MsoNormal {margin:0cm; margin-bottom:.0001pt; text-align:justify; text-justify:inter-ideograph; font-size:10.5pt; font-family:"Calibri","sans-serif";} span.msoIns {mso-style-name:""; text-decoration:underline; color:teal;} span.msoDel {mso-style-name:""; text-decoration:line-through; color:red;} /* Page Definitions */ @page WordSection1 {size:595.3pt 841.9pt; margin:72.0pt 90.0pt 72.0pt 90.0pt; layout-grid:15.6pt;} div.WordSection1 {page:WordSection1;} --> </style> </head> <body lang=ZH-CN style='text-justify-trim:punctuation'> <div class=WordSection1 style='layout-grid:15.6pt'> <p class=MsoNormal style='text-indent:0cm !msorm;text-indent:28.0pt'><span style='font-size:14.0pt;font-family:仿宋'><span class=msoIns><ins cite="mailto:ma" datetime="2019-06-10T15:05">本次公司监事会换届属于正常的换届选举,不会导致公司监事会成员人数低于法定最低人数,不会对公司生产、经营产生不利影响。</ins></span><span class=msoDel><del cite="mailto:ma" datetime="2019-06-10T15:05">(一)对公司监事会成员人数的影响 </del></span></span></p> <p class=MsoNormal style='text-indent:0cm !msorm;text-indent:28.0pt'><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'><span class=msoDel><del cite="mailto:ma" datetime="2019-06-10T15:05">&nbsp; </del></span></span><span style='font-size:14.0pt;font-family:仿宋'><span class=msoDel><del cite="mailto:ma" datetime="2019-06-10T15:05">此次监事会的换届选举工作未导致公司监事会人数低于法定最低人数。 </del></span></span></p> <p class=MsoNormal style='text-indent:0cm !msorm;text-indent:28.0pt'><span style='font-size:14.0pt;font-family:仿宋'><span class=msoDel><del cite="mailto:ma" datetime="2019-06-10T15:05">(二)对公司生产、经营上的影响 </del></span></span></p> <p class=MsoNormal style='text-indent:28.0pt'><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'><span class=msoDel><del cite="mailto:ma" datetime="2019-06-10T15:05">&nbsp; </del></span></span><span style='font-size: 14.0pt;font-family:仿宋'><span class=msoDel><del cite="mailto:ma" datetime="2019-06-10T15:05">此次换届选举不会对公司生产、经营产生不利影响。</del></span><span class=msoDel><del cite="mailto:王珏" datetime="2019-06-10T13:53"> </del></span></span></p> </div> </body> </html> <html> <head> <meta http-equiv=Content-Type content="text/html; charset=gbk"> <meta name=Generator content="Microsoft Word 14 (filtered)"> <style> <!-- /* Font Definitions */ @font-face {font-family:宋体; panose-1:2 1 6 0 3 1 1 1 1 1;} @font-face {font-family:宋体; panose-1:2 1 6 0 3 1 1 1 1 1;} @font-face {font-family:仿宋; panose-1:2 1 6 9 6 1 1 1 1 1;} @font-face {font-family:"\@宋体"; panose-1:2 1 6 0 3 1 1 1 1 1;} @font-face {font-family:"\@仿宋"; panose-1:2 1 6 9 6 1 1 1 1 1;} /* Style Definitions */ p.MsoNormal, li.MsoNormal, div.MsoNormal {margin:0cm; margin-bottom:.0001pt; text-align:justify; text-justify:inter-ideograph; font-size:10.5pt; font-family:"Calibri","sans-serif";} span.msoIns {mso-style-name:""; text-decoration:underline; color:teal;} span.msoDel {mso-style-name:""; text-decoration:line-through; color:red;} /* Page Definitions */ @page WordSection1 {size:595.3pt 841.9pt; margin:72.0pt 90.0pt 72.0pt 90.0pt; layout-grid:15.6pt;} div.WordSection1 {page:WordSection1;} --> </style> </head> <body lang=ZH-CN style='text-justify-trim:punctuation'> <div class=WordSection1 style='layout-grid:15.6pt'> <p class=MsoNormal style='line-height:150%'><span style='font-size:14.0pt; line-height:150%;font-family:仿宋'>(一)<span class=msoDel><del cite="mailto:王珏" datetime="2019-06-10T13:54">《江苏美安医药股份有限公司第一届监事会第八次会议决议》</del></span><span class=msoIns><ins cite="mailto:王珏" datetime="2019-06-10T13:54">《第一届监事会第九次会议决议》</ins></span><span class=msoIns><ins cite="mailto:ma" datetime="2019-06-10T14:58">;</ins></span></span></p> <p class=MsoNormal style='line-height:150%'><span style='font-size:14.0pt; line-height:150%;font-family:仿宋'><span class=msoIns><ins cite="mailto:ma" datetime="2019-06-10T14:58">(二)《</ins></span></span><span lang=EN-US style='font-size:14.0pt;line-height:150%;font-family:仿宋'><span class=msoIns><ins cite="mailto:ma" datetime="2019-06-10T14:59"><span style='font-size:18.0pt !msorm; line-height:150% !msorm;font-weight:bold !msorm'>2019</span></ins></span></span><span style='font-size:18.0pt !msorm;line-height:150% !msorm;font-weight:bold !msorm'><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'><span class=msoIns><ins cite="mailto:ma" datetime="2019-06-10T14:59">年</ins></span></span></span><span lang=EN-US style='font-size:14.0pt;line-height:150%;font-family:仿宋'><span class=msoIns><ins cite="mailto:ma" datetime="2019-06-10T14:59"><span style='font-size:18.0pt !msorm;line-height:150% !msorm;font-weight:bold !msorm'><span lang=EN-US><span lang=EN-US>度</span></span></span></ins></span></span><span style='font-size:18.0pt !msorm;line-height:150% !msorm;font-weight:bold !msorm'><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'><span class=msoIns><ins cite="mailto:ma" datetime="2019-06-10T14:59">第一次职工代表大会决议</ins></span></span></span><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'><span class=msoIns><ins cite="mailto:ma" datetime="2019-06-10T14:58">》</ins></span><span class=msoDel><del cite="mailto:ma" datetime="2019-06-10T14:58">。</del></span></span></p> </div> </body> </html> 2019-06-10 2019-06-10 2018 endstream endobj 27 0 obj << /Length 6 >> stream NG0705 endstream endobj xref 0 28 0000000000 65535 f 0000000015 00000 n 0000000156 00000 n 0000000225 00000 n 0000000498 00000 n 0000002961 00000 n 0000003092 00000 n 0000003117 00000 n 0000003277 00000 n 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