Livzon Pharmaceuticals (01513) proposes to appoint Zhu Linlin as a non-executive director

Zhitong Finance App News, Lizhu Pharmaceutical (01513) issued an announcement. After review and approval by the nomination committee of the board of directors of the company, the board of directors agreed to nominate Ms. Zhu Linlin as a non-executive director candidate for the 12th board of directors. The term of office starts from the date of review and approval by the Extraordinary Shareholders' Meeting of the Company and ends when the term of the 12th board of directors expires. The proposed appointment of Ms. Zhu Linlin as a non-executive director of the Company will not be implemented until the Extraordinary General Meeting of Shareholders of the Company has reviewed and approved it by an ordinary resolution.