Lepu Bio-B (02157) announced that since the term of the first board of directors expired on December 9, 2023, it was proposed to re-elect Pu Zhongjie and Sui Ziye as executive directors of the second board of directors; re-elect Pu Jue and Yang Hongbing as non-executive directors of the second board of directors; and re-elect Zhou Demin, Yang Haifeng, and Hua Fengmao as independent non-executive directors of the second board of directors.
Hu Chaohong decided to retire and no longer hold the position of co-general manager of the company, and will no longer serve as an executive director after the second board election. Furthermore, Lin Xianghong will retire as a non-executive director after the second board election. Both Hu Chaohong and Lin Xianghong were not re-elected to the second board of directors.
Since the term of the first board of supervisors also expired on December 9, 2023, the board of supervisors resolved at the board meeting held on January 16, 2024 to consider and approve the re-election of the members of the supervisory board. The company proposed re-election of Xu Yang as an independent supervisor of the second board of supervisors and proposed re-election of Yang Ming as the shareholder representative supervisor of the second board of supervisors.