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Zhitong Finance App News, Hengrui Pharmaceutical (01276.HK) issued an announcement. Nominated by the company's chairman and reviewed and approved by the nomination committee of the company's board of directors, the fourth meeting of the 10th board of directors of the company held on August 19, 2026 deliberated and passed the “Proposal on Changing the Company's Board Secretary” and agreed to appoint Mr. Tian Fei as the board secretary.

Zhitongcaijing·08/19/2026 14:25:17
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Zhitong Finance App News, Hengrui Pharmaceutical (01276.HK) issued an announcement. Nominated by the company's chairman and reviewed and approved by the nomination committee of the company's board of directors, the fourth meeting of the 10th board of directors of the company held on August 19, 2026 deliberated and passed the “Proposal on Changing the Company's Board Secretary” and agreed to appoint Mr. Tian Fei as the board secretary.