Quanxin Bio-B (02509): Ji Juan nominated as a non-executive director

According to the Zhitong Finance App, Quanxin Bio-B (02509) issued an announcement. Mr. Yu Xi has proposed his resignation as a non-executive director of the Company and a member of the Strategy and Development Committee due to changes in the work schedule. His resignation took effect on the date of publication of this announcement.

After Mr. Yu's resignation, the board of directors has decided to nominate Dr. Ji Juan as a non-executive director of the Company. The term of office starts from the date the relevant resolution is reviewed and approved by the Company's Extraordinary General Meeting of Shareholders until the end of the term of the second board of directors. An ordinary resolution will be submitted at the Extraordinary General Meeting of Shareholders for shareholders' consideration and approval, and Dr. Ji Juan will be eligible for re-election after the expiration of his term of office.