Haixi Pharmaceutical (02637): Chen Tingze was nominated as a candidate for executive director

Zhitongcaijing · 1d ago

According to Zhitong Finance App, Haixi New Pharmaceutical (02637) issued an announcement. Mr. Wang Xinkun (Mr. Wang) resigned as a non-executive director of the Company due to job transfers, effective from the date the Company's shareholders' meeting elected a new director (the resignation). The board has accepted the resignation.

The Board of Directors hereby announces that Mr. Chen Tingze (Mr. Chen) has been nominated as a candidate for the Company's executive director. The nomination was reviewed and approved by the Nomination Committee meeting held by the Company on July 9, 2026 and the Board of Directors meeting held on July 15, 2026.