Hengrui Pharmaceutical (01276): Tian Fei appointed as Secretary of the Board

Zhitong Finance App News, Hengrui Pharmaceutical (01276) 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 company's 10th board of directors held on August 19, 2026 reviewed and passed the “Proposal on Changing the Company's Board Secretary” and agreed to appoint Mr. Tian Fei as the board secretary.