May 27，Shaanxi Pharmaceutical Group held the 2022 annual rule of law construction and risk prevention work meeting。Deputy Secretary of the Party Committee、General Manager Li Yuan attended the meeting and delivered a speech。The meeting conveyed and learned the spirit of the 10th meeting of the Provincial Party Committee's Provincial Committee on Law-based Governance and the Provincial State-owned Assets Supervision and Administration Commission's Legal Construction of Provincial Enterprises and the 2021 General Counsel (Assistant General Counsel) Debriefing Meeting，Comprehensively summarized the group company’s legal construction and risk prevention work in 2020-2021 and proposed the overall ideas and key task arrangements for the next stage，Concentrated commendation of advanced Stake Sports BettingStake Sports Bettingcollectives (5) and advanced individuals (16) in rule of law construction and risk prevention work in 2020-2021，Three companies including Xi’an Yangsen and one advanced individual made representative speeches。

        Li Yuan put forward three requirements and provided special guidance focusing on overall development and safety。One must be tight"A main line"，Always serve the group company's "12555" target project construction，Go all out to promote high-quality development。Second, we must make good use of the “two major tools”，Comprehensively promote the construction of state-owned enterprises under the rule of law and a comprehensive risk management system，Guard the bottom line of stable, safe and sustainable development。Third, we must pay close attention to the "three key points"，Simultaneously promote the construction of the rule of law and the construction of the risk prevention work system、Team building、Quality Construction，Promote legal governance and compliance management to a new level。He emphasized，To "dissect a sparrow"，Adhere to strategic thinking、System thinking、Bottom line thinking，Based on the new stage, new tasks and new characteristics of the group’s reform and development，Full process、All areas、Whole process troubleshooting and analysis，Comprehensive Assessment、System response，There are prohibitions and there are actions、More promising，Turn crisis into opportunity、Seeking opportunity in crisis，The law is the best weapon to win。Be the best “Party A”，Establish open thinking and team awareness，Effectively change your thinking、Functions and roles，Carry forward the spirit of cooperation、Spirit of collaboration、Service spirit，Integrate legal resources、Improve your professional skills、Serve reform and development，Create the best partner collaboration service Stake Sports Bettingstake online sports bettingteam。Use legal “skills”，Focus on strengthening legal affairs and risk control infrastructure、Basic capacity building and legal cooperation system construction，Achieve good karma and good governance、Science and Technology Innovation and Effective Treatment、Microscopic active treatment，Continuously improve and release governance efficiency。

The meeting pointed out，In the past two years, the compliance management system has been accelerated and improved，Legal review is powerful and effective，Legal tracking service expansion and quality improvement，Major risk prevention and control is steadily implemented，The management of major disputes continues to be strengthened，Wonderful legal publicity and education，Promote the construction of the general counsel system to achieve new breakthroughs，Major risk prevention and resolution enters a new stage，New progress in charter and standardized management，The system-wide governance of enterprises according to law and risk prevention and control levels have jumped to a new level，Successfully started a new journey in the construction of state-owned enterprises under the comprehensive rule of law and a new situation in comprehensive risk management，For the group companyMaking important contributions to the successful conclusion of the “13th Five-Year Plan” and the steady development of the “14th Five-Year Plan”。

The meeting emphasized,2022-2023 is an important period to promote the construction of comprehensive legal state-owned enterprises and comprehensive risk management。We must adhere to the guidance of Xi Jinping Thought on Socialism with Chinese Characteristics for a New Era，In-depth study and implementation of Xi Jinping’s thoughts on the rule of law and the spirit of important expositions on preventing stake betting appand resolving major risks，Stake Sports BettingComprehensively implement the provincial party committee、Decisions and arrangements of the provincial government and the Provincial State-owned Assets Supervision and Administration Commission，Closely focus on the group company’s “12555” target project construction and high-quality development requirements，The system consolidates the main responsibilities of enterprises，Effectively perform the duties of the first responsible person，Practice your job responsibilities and missions，Comprehensively promote the construction of state-owned enterprises under the rule of law，Explore the creation of a comprehensive risk management system，Strive to further improve the level of corporate governance according to law，Risk prevention and control effectiveness further enhanced，Work hard to create international standards for the group company、Domestic first-class health industry group，Building a high-quality healthy life operator in Shaanxi" to provide more solid guarantee。

Meeting request，Each company、Each department must effectively perform its functions and responsibilities，Continue to improve the level of legal services; we must carry out special improvement actions，Comprehensively improve the quality and efficiency of contract management; it is necessary to consolidate the main responsibilities of enterprises at all levels，Effectively resolve and respond to various risks; persist"Prevent, manage and treat knots" simultaneously，Properly handle legal dispute cases; we must innovate the form of legal publicity and education，Continuously setting off a craze for legal learning，Welcome the successful convening of the 20th National Congress of the Communist Party of China and the 14th Provincial Party Congress with practical actions，Strive to make new contributions to the group company’s “12555” target project construction stake online sports bettingand high-quality development、Greater contribution。

Member of the Standing Committee of the Party Committee、Director Hui Shumin presided over the meeting，Chief Accountant Lei Yongquan attended the meeting。Assistant General Counsel Zhang Ting and heads of relevant departments，As well as the main persons in charge of each enterprise and the leaders in charge of legal affairs (risk control)、Head of Legal (Risk Control) Department、Some commended representatives attended the meeting。