Zhitong Finance App News, Sinopharm Holdings (01099.HK) issued an announcement. Since the term of the sixth board of directors will expire on September 14, 2026, its resolution recommended re-election of Mr. Lian Wanyong and Mr. Yang Binghua as executive directors of the 7th board of directors; re-election of Mr. Jin Bin, Mr. Chen Qiyu, Mr. Zu Jing, Mr. Xing Yonggang, Mr. Ma Yue, Mr. Chen Yuqing, Mr. Wen Deyong and Ms. Li Ying as non-executive directors of the 7th board of directors; and re-election of Mr. Li Peiyu, Mr. Wu Delong, and Mr. Yu Weifeng., Mr. Shi Shenghao and Chen Mr. Wei Ru is an independent non-executive director of the 7th board of directors.

Zhitong Finance App News, Sinopharm Holdings (01099.HK) issued an announcement. Since the term of the sixth board of directors will expire on September 14, 2026, its resolution recommended re-election of Mr. Lian Wanyong and Mr. Yang Binghua as executive directors of the 7th board of directors; re-election of Mr. Jin Bin, Mr. Chen Qiyu, Mr. Zu Jing, Mr. Xing Yonggang, Mr. Ma Yue, Mr. Chen Yuqing, Mr. Wen Deyong and Ms. Li Ying as non-executive directors of the 7th board of directors; and re-election of Mr. Li Peiyu, Mr. Wu Delong, and Mr. Yu Weifeng., Mr. Shi Shenghao and Chen Mr. Wei Ru is an independent non-executive director of the 7th board of directors.