Weitai Medical-B (02235) proposes to elect Zheng Pan as Executive Director

Zhitong Finance App News, Weitai Medical-B (02235) issued an announcement. The board of directors recommended the election of Dr. Zheng Pan and Dr. Shi Yonghui as executive directors of the 3rd board of directors, proposed the election of Mr. Mao Shuo and Ms. Gao Yun as non-executive directors of the 3rd board of directors, and authorized the board of directors to determine their remuneration.

The company held a staff congress on October 27, 2026. Dr. Yu Fei was elected as the company's employee representative director, and the directors elected by the extraordinary shareholders' meeting formed the 3rd board of directors.

Ms. Liu Xiu, executive director of the second board of directors, has informed the board that he will not seek re-election as an executive director in order to spend more time on matters related to the company's finance and risk control management. Ms. Liu Xiu will no longer serve as the company's executive director from the date the third board of directors is elected by the Extraordinary General Meeting of Shareholders, and will continue to be the company's financial director.

Dr. Yu Fei, the executive director of the second board of directors, has informed the board that since he was elected as the company's employee representative director on October 27, 2026, he will not seek re-election as an executive director. Dr. Yu Fei will no longer serve as the company's executive director from the date the third board of directors is elected by the Extraordinary General Meeting of Shareholders.

The Board of Directors recommended the election of Dr. Li Lihua, Mr. He Jianchang, Ms. Wang Chunfeng and Dr. Cheng Hua as independent non-executive directors of the third board of directors, and authorized the board to determine their remuneration.