Xinwei Medical-B (06609): Proposed re-election and appointment of directors for the 3rd term of the Board

According to the Zhitong Finance App, Xinwei Medical-B (06609) announced that the term of the second board of directors will expire in November 2026. At the board meeting held on October 26, 2026, the board of directors resolved to re-elect the third board of directors, subject to approval by the company's shareholders at the 2026 third extraordinary shareholders' meeting to be convened by the board of directors on November 13, 2026.

The board of directors has proposed re-election of all existing directors of the current board of directors as members of the third board of directors, subject to shareholders' approval at the extraordinary shareholders' meeting. The proposed re-election is as follows: (i) re-election of Mr. Wang Guohui, the current executive director; (ii) re-election of the current executive director, Ms. Zhang Kun as the executive director of the third board of directors; (iii) re-election of the current executive director Mr. Wei Jiawei as the executive director of the third board of directors; (iv) re-election of the current non-executive director Mr. Chen Gang as a non-executive director of the third board of directors; (v) re-election of the current independent non-executive director Mr. Guo Shaomu as the third board director; (vi) re-election of Mr. Guo Shaomu, the current independent non-executive director, as the third term Independent non-executive director of the board of directors; (vii) re-election of current independent non-executive director Mr. Feng Xiang as an independent non-executive director of the 3rd board of directors; and (viii) re-election of Mr. Gong Ping, current independent non-executive director, as an independent non-executive director of the 3rd board of directors.

In addition, the board of directors has proposed the appointment of the following persons as non-executive directors of the third board of directors, subject to shareholders' approval at the extraordinary shareholders' meeting: (i) Appointing Mr. Lu Xubo as a non-executive director of the third board of directors.