Xinwei Medical-B (06609) proposes to appoint Zhang Han as Executive Director

Zhitongcaijing · 2d ago

Zhitong Finance App News, Xinwei Medical-B (06609) issued an announcement. Mr. Chen Gang knows that due to his other work arrangements, he plans to retire as a non-executive director of the Company at the upcoming Extraordinary General Meeting of Shareholders (a new board of directors will be elected at that time. The meeting has now been postponed until November 26, 2026) and will not seek re-election as a non-executive director. After retiring as a non-executive director, Mr. Chen Gang will no longer serve as a member of the Board's Strategy Committee.

Following notification of Mr. Chen Gang's resignation from the board of directors, on November 9, 2026, the board of directors proposed the appointment of Mr. Zhang Han, senior vice president, chief operating officer, chief financial officer, board secretary and joint company secretary of the company as an executive director and a member of the board's strategy committee. The proposed appointment as an executive director is subject to approval by the shareholders at the 2026 3rd Extraordinary Shareholders' Meeting to be held by the Company on November 26, 2026 in accordance with the Company's articles of association before it can be implemented.