Haixi New Pharmaceutical (02637): Chen Tingze was elected as Executive Director

Zhitongcaijing · 2d ago

According to the Zhitong Finance App, Haixi New Pharmaceutical (02637) issued an announcement. Mr. Wang Xinkun retired as a director of the board of directors after the extraordinary shareholders' meeting. At the extraordinary shareholders' meeting, Mr. Chen Tingze was elected as an executive director from the end of the extraordinary shareholders' meeting until the end of the term of the second board of directors.

At the extraordinary shareholders' meeting, shareholders approved the dismissal of Deloitte Guan Huang Chen Fang and the appointment of Rong Cheng Certified Public Accountants (Special General Partnership) as the company's external auditor for 2026, and authorized the board of directors to determine its remuneration.