Zhitong Finance App News, Haohai Biotechnology (06826.HK) issued an announcement. At the annual shareholders' meeting, Dr. Hou Yongtai, Mr. Wu Jianying, Ms. Chen Yiyi and Mr. Tang Minjie were elected as executive directors of the 6th board of directors, Ms. You Jie and Mr. Huang Ming were elected as non-executive directors of the 6th board of directors. Mr. Jiang Zhihong, Mr. Shen Hongbo, Mr. Su Zhi and Mr. Yang Yushe were elected as independent non-executive directors of the 6th board of directors for a period of three years from the date of approval of the annual shareholders' meeting. Furthermore, on June 10, 2025, Mr. Wei Changzheng was democratically elected by the company's employees as the employee representative director and designated as a non-executive director. Mr. Wei Changzheng and the aforementioned directors formed the sixth board of directors. The term of office of the director is three years from the date of election.

Zhitong Finance App News, Haohai Biotechnology (06826.HK) issued an announcement. At the annual shareholders' meeting, Dr. Hou Yongtai, Mr. Wu Jianying, Ms. Chen Yiyi and Mr. Tang Minjie were elected as executive directors of the 6th board of directors, Ms. You Jie and Mr. Huang Ming were elected as non-executive directors of the 6th board of directors. Mr. Jiang Zhihong, Mr. Shen Hongbo, Mr. Su Zhi and Mr. Yang Yushe were elected as independent non-executive directors of the 6th board of directors for a period of three years from the date of approval of the annual shareholders' meeting. Furthermore, on June 10, 2025, Mr. Wei Changzheng was democratically elected by the company's employees as the employee representative director and designated as a non-executive director. Mr. Wei Changzheng and the aforementioned directors formed the sixth board of directors. The term of office of the director is three years from the date of election.