On March 17, 2022, China Medical Devices Co., Ltd. held an emergency meeting on emergency support for the new crown epidemic in Beijing, and arranged for epidemic prevention and control and material support. Li Yang, secretary of the company's party committee, chairman of the board, and all members of the management team attended the meeting. Heads of the Risk and Operation Management Department, Financial Management Department, Fund Management Department, Quality Management Department, Marketing Department, Logistics Management Department and other relevant departments of the headquarters attended the meeting on-site, and the leaders of the second-level companies and the relevant personnel responsible for emergency support work through video participated in this meeting. The meeting was chaired by Wang Xiaoming, Secretary of the Board and Deputy General Manager.

At the meeting, Zhang Wei, the executive deputy general manager (in charge of the work), conveyed the spirit of Sinopharm Group's "New Crown Epidemic Prevention and Control Work Video Conference" and Sinopharm Holding's "Emergency Security Work Emergency Conference". Zhang Wei required subsidiaries at all levels to immediately start emergency protection work and take precautions against risks in accordance with the relevant prompts of the meeting. Zhang Wei particularly emphasized that companies at all levels must implement the "one overall plan" principle, effectively coordinate epidemic prevention and control and production and operation activities, and truly achieve the "four" safety of business, funds, goods, and personnel. At the same time, the risk and operation management department of the headquarters should organize the emergency material reserve work, the marketing department should take the lead in the coordination of emergency material procurement and the network company, and the entire company should ensure the completion of various epidemic prevention and control work, fully reflecting Sinopharm equipment. Central enterprises are responsible.

Zhang Zhigang, general manager of Jilin company, Wang Yiran, general manager of Shanghai company, Sun Jinke, general manager of Shandong company, and Peng Xianfei, general manager of Guangdong company respectively introduced the company's epidemic prevention and control and production and operation, focusing on the local epidemic situation, employee epidemic protection, epidemic prevention materials supply, The operation work and other situations were introduced, and the next-step work plan for ensuring the supply of anti-epidemic materials was reported.

Deputy General Manager Zhang Wei introduced the recent work carried out by the company in ensuring the supply of medical protective materials. At the beginning of the outbreak of the current round of the epidemic, the company quickly established an epidemic material coordination group to arrange personnel to implement various material security work. Cooperate with Sinopharm Ogilvy & Mather to increase the production of Kelaifu brand masks. Quickly organize the "New Crown Antigen Detection Reagent Products and Market Seminar", and communicate closely with major domestic manufacturers to ensure smooth supply channels.

Secretary of the Board of Directors and Deputy General Manager Wang Xiaoming put forward six aspects: the communication mechanism for emergency support, the use of emergency funds, the quality management of anti-epidemic materials, extra-budgetary donations, the control of the medical service sector, and the prevention and control of epidemics in the logistics system and safe production. specific requirements.

At the end of the meeting, Li Yang, secretary of the party committee and chairman of the board, made a concluding speech on the meeting. Li Yang emphasized that companies at all levels must conscientiously implement the territorial epidemic prevention and control policy requirements, ensure that organizational guarantees are in place, measures are in place, staffing is in place, and emergency response is in place to ensure that there will be no clustered epidemics. All companies are required to improve their political positions, and to have a deep understanding that epidemic prevention and control is the "bigger of the country". With the height of political responsibility and social responsibility, cooperate with governments at all levels to ensure the supply of anti-epidemic materials to ensure that materials are efficient, sufficient and high. quality supply. Li Yang also pointed out that while ensuring the supply of anti-epidemic materials, companies at all levels must implement the requirements of the SASAC inspection and rectification work at a discount, do a good job in various operation and management work, ensure reasonable growth in performance, and ensure the completion of various tasks and goals throughout the year.

Li Yang finally emphasized that it is the social responsibility that Sinopharm Instruments must perform as a central enterprise to effectively ensure the supply of emergency materials, and it is the mission of managers at all levels to do a good job in operation and management to achieve high-quality development of the enterprise. Companies at all levels must follow the guidance of Xi Jinping Thought on Socialism with Chinese Characteristics for a New Era, consolidate the "Quartet Responsibilities", implement the requirements of the "Four Mornings", do a good job of normalized epidemic prevention and control, overcome difficulties, and forge ahead. Efforts will be made to complete the annual business goals and take practical actions to welcome the victory of the 20th National Congress of the Communist Party of China.