Haohai Biotechnology (06826): Zhao Lei plans to retire as an independent non-executive director

Zhitong Finance App News, Haohai Biotechnology (06826) issued an announcement. The board of directors met on May 9, 2025 and proposed re-election of Dr. Hou Yongtai, Mr. Wu Jianying, Ms. Chen Yiyi, Mr. Tang Minjie, Ms. You Jie, and Mr. Huang Ming as non-independent non-executive directors of the 6th board of directors (including executive directors and non-executive directors, but not independent non-executive directors and employee representative directors); and proposed re-election of Mr. Jiang Zhihong, Mr. Shen Hongbo, Mr. Su Zhi and Mr. Yang Yushe as independent non-executive directors of the 6th board of directors. The foregoing proposal must be approved by shareholders (shareholders) of the Company in the form of an ordinary resolution at the upcoming 2024 Annual General Meeting of Shareholders (AGM).

Mr. Zhao Lei (Mr. Zhao), an independent non-executive director of the Company, will not be re-elected as a director of the 6th board of directors due to personal reasons. Therefore, Mr. Zhao will retire from the positions of director of the Company, chairman of the nomination committee, audit committee, and member of the remuneration and assessment committee on the date the sixth board of directors is elected at the annual shareholders' meeting.