Wei Jun Biotechnology (00660) appoints Xu Huiling and Wang Ziniu as independent non-executive directors

Zhitong Finance App News, Wei Jun Biotechnology (00660) announced that since June 5, 2025, Mr. Wan Bo has resigned as an independent non-executive director, and he is no longer the chairman of the company's nomination committee and a member of the respective audit committee and remuneration committee; Mr. Ho Tao has resigned as an independent non-executive director, and he is no longer the chairman of the company's remuneration committee, as well as a member of the Audit Committee, Remuneration Committee and Nomination Committee; Mr. Wang Ziniu has been appointed as an independent non-executive director, and a member of the Company's Audit Committee, Remuneration Committee and Nomination Committee; Mr. Wang Ziniu has been appointed as an independent non-executive director Appointed as an independent non-executive director and the chairman of the Company's Remuneration Committee, and a member of the Audit Committee and Nomination Committee respectively; and Mr. Lam Ka-chun has been appointed as the Chairman of the Company's Nomination Committee.