February 13, 2006
Kunyao Group Co., Ltd. (stock abbreviation: Kunyao Group, stock code: 600422) officially launched the share-trading reform. Online voting was conducted on the equity reform split plan on March 8, 9, and 10. An on-site shareholders meeting was held on March 10 to review and vote on the equity reform split plan, and the equity reform split plan was successfully passed. , on March 21, circulating shareholders were given shares to be listed for circulation, and the company's stock trading resumed on the same day.
February to October 2006
ARCO, China’s latest artemisinin-based compound antimalarial drug jointly developed by Kunyao and the Chinese Academy of Military Medical Sciences, has been used in Papua New Guinea and Samoa , Solomon, Vanuatu, Cambodia, Nigeria, Uganda, and Congo were approved for registration, and were launched in Papua New Guinea, Nigeria, and Uganda on March 29, May 23, and October 27 respectively.
On March 1, 2006
The company held a grand commemorative meeting and employee long-distance running event to celebrate the company's 55th anniversary.
April 11, 2006
Vice Minister Wei Jianguo of the Ministry of Commerce met with Kunming Pharmaceutical President Li Yongqiang and expressed his opinions on Kunming Pharmaceutical’s three launches of artemisinin series products and international GMP certification over the years. and fully affirm the continuous efforts made in developing markets in Africa and Southeast Asia.
May 15, 2006
Kunming Pharmaceutical’s 40-ton artemether technical transformation project was completed, and the company held a grand completion ceremony.
On July 13, 2006
The Seventh Congress of the Communist Party of China Kunming Pharmaceutical Group Co., Ltd. was held. The meeting elected members of the seventh party committee: Xiong Jianmin, Xu Chaoneng, Liu Peng, He Lishan, Zi Wenguang, Hou Yumei, Xie Lisa. Comrade Xiong Jianmin was elected as Secretary of the Party Committee; at the same time, a new member of the Discipline Inspection Committee was elected: Liu Peng, Jin Zhaoyuan, Yang Yanbin, Liu Hui, and Jin Hongyong. Comrade Liu Peng was elected as the new Secretary of the Discipline Inspection Commission.
July 21, 2006
Kun Pharmaceutical Group Pharmaceutical Research Institute was officially established
August 16, 2006
Kun Pharmaceutical Group The company held a commendation meeting for advanced collectives and advanced individuals of the "40-ton Artemether Technology Project" project, commending three advanced collectives of the Engineering Management Department, API Branch Factory, and Technical Quality Department, as well as 15 advanced individuals including Fan Pengfei.
September 2, 2006
The Provincial Environmental Protection Bureau and the Provincial CPPCC Population, Resources and Environment Committee held an awards ceremony for environmental protection public welfare undertakings at the Art Theater. Kunming Pharmaceutical was awarded the "Yunnan Environmental Protection Public Welfare Contribution Unit" "title.
September 11, 2006
Kunyao held a trade union employee representative conference, at which the third trade union members were elected: He Lishan, Xu Shuguang, Zhang Limei, Liu Hui, Yin Qing, Lang Xuewei, Yang Huilin. Comrade He Lishan was elected as the chairman of the labor union of Kunming Pharmaceutical Group.
September 2006
"Kunming Pharmaceutical Group News" was rated as "Top Ten Excellent Enterprise Newspapers in Yunnan Province".
October 27, 2006
The company's third extraordinary shareholders' meeting in 2006 reviewed and approved the resolution on the composition of the company's fifth board of directors. The company's fifth board of directors has *** Nine members: Mr. Wang Cheng, Mr. Liu Huijiang, Mr. He Qin, Mr. Liu Xiaobin, Mr. Zhang Wei, Mr. Zhang Peng, Mr. Zhong Xiaoming, Mr. Wei Jiang and Mr. Yang Shilin. Among them: Mr. Zhang Peng, Mr. Zhong Xiaoming, Mr. Wei Jiang and Mr. Yang Shilin are independent directors. On the same day, after deliberation and unanimous election by the first meeting of the fifth session of the Board of Directors of the company, Mr. Wang Cheng was elected as Chairman of the Company’s Fifth Session of the Board of Directors; Mr. Liu Huijiang was appointed as Vice Chairman of the Company’s Fifth Session of the Board of Directors, with a term until the end of the term of the current Board of Directors.
On October 27, 2006, the company's third extraordinary shareholders' meeting in 2006 reviewed and approved the resolution on the composition of the company's fifth supervisory board. The company's fifth supervisory board *** has six members: Mr. Shuai Xinwu , Mr. Li Shuangyou, Ms. Pan Yiwen, Mr. Li Hongjun, Mr. He Lishan, Mr. Xu Shuguang. Among them: Mr. He Lishan and Mr. Xu Shuguang are employee supervisors elected at the 12th Employee Congress of the company.
On the same day, after deliberation and unanimous election by the first meeting of the fifth supervisory board of the company, Mr. Shuai Xinwu was elected as the chairman of the fifth supervisory board of the company, with a term until the end of the term of the current supervisory board.
October 27, 2006
The first session of the fifth session of the board of directors of the company passed a resolution: appointing Mr. Li Yongqiang as president of the company; appointing Mr. Zhang Yefeng as secretary of the board of directors; appointing Mr. Xu Chaoneng, Mr. Du Chen, Mr. Cheng Jun is the president of the company; Mr. Dong Shaoyu is appointed as the company’s financial director and financial director; Ms. Meng Li is appointed as the company’s securities affairs representative. The term of the above appointed personnel shall be until the end of the term of the fifth session of the Board of Directors.
October 30, 2006
Kunming Pharmaceutical received a certificate of honor from the China Foundation for Poverty Alleviation. Through the China Foundation for Poverty Alleviation, Kunming Pharmaceutical and its subsidiaries Kunming Traditional Chinese Medicine and Kunming Pharmaceutical Commercial Company completed the matching work for 25 extremely poor college students. The 25 extremely poor college students received Kunming Pharmaceutical's loving donation.
On October 31, 2006
The Sixth Congress of the *** Youth League of Kunming Pharmaceutical Group Co., Ltd. was held. The meeting elected members of the Sixth Youth League Committee: Li Bin , Wang Xuehua, Hu Yun, Zhang Mingzhi, Luo Jing. Comrade Li Bin was elected Secretary of the Youth League Committee.
November 2006
In the 2006 Yunnan Provincial Famous Trademark Selection Activity, the company’s KPC trademark used on five categories of Chinese and Western APIs and their preparations was once again recognized by the Yunnan Provincial Industry and Commerce Bureau. The administrative bureau has recognized it as a "Famous Trademark of Yunnan Province". This is the second time it has received this honor since it was first named a "Famous Trademark of Yunnan Province" in 2003.
November 4-5, 2006
The Beijing Summit and the Third Ministerial Conference of the Forum on China-Africa Cooperation were held in Beijing with heads of state, heads of government and representatives from 48 African countries The group leader participated. The company participated in the "China-Africa Antimalarial Achievements Exhibition" organized by the Ministry of Commerce of the People's Republic of China. The company's new generation compound antimalarial drug ARCO? received widespread attention at the conference.
On November 20, 2006
The company issued Kunyao Group Fa (2006) No. 59 document to adjust the company's organizational structure and establish a management headquarters, manufacturing center, marketing Responsibility centers such as the center and overseas business departments cooperate with the implementation of the company's organizational reengineering and promote changes in the company's management methods and operating models.
On December 1, 2006
The company issued Kunyao Group Fa [2006] No. 61, issuing the management department's Administrative Management Department, Human Resources Department, Party and Mass Work Department, The work responsibilities of eight departments are the Board of Directors Office, Information Department, Operations Management Department, Assets and Finance Department, and Audit and Legal Department. On December 13, a competition for the appointment of eight department managers was held. In order to realize the autonomy of enterprise employment, accelerate the reform of the company's human resources management system and labor employment system, realize the optimization of human resources structure, and promote the implementation of organizational and process reengineering, it has set a demonstration.
After deliberation and approval by the company on December 15, 2006, the third session of the fifth session of the board of directors: Mr. Wang Cheng was agreed to resign as chairman of the company due to work needs; after a vote of all directors, it was decided to elect Mr. He Qin as the fifth session of the company's board of directors. Chairman of the Board of Directors.