Zhitong Finance App News, Lizhu Pharmaceutical (01513.HK) issued an announcement. The company held the first Extraordinary General Meeting of Shareholders in 2025 on December 10, 2025 to review and pass the “Proposal on Nominating Ms. Wang Zhiyao as a Candidate for the Company's Independent Non-Executive Director”, and elected Ms. Wang Zhiyao as an independent non-executive director of the 11th board of directors for the term of the 11th board of directors.

Zhitong Finance App News, Lizhu Pharmaceutical (01513.HK) issued an announcement. The company held the first Extraordinary General Meeting of Shareholders in 2025 on December 10, 2025 to review and pass the “Proposal on Nominating Ms. Wang Zhiyao as a Candidate for the Company's Independent Non-Executive Director”, and elected Ms. Wang Zhiyao as an independent non-executive director of the 11th board of directors for the term of the 11th board of directors.