ConsinoBio successfully held its first Extraordinary General Meeting of 2024 on 21 February 2024, and all resolutions including amendments to the Articles of Association were passed at the meeting. At the Extraordinary General Meeting, Dr. Xuefeng YU, Dr. Shou Bai CHAO and Ms. Wang Jing were elected as Executive Directors for the third term of the Board, Ms. Leung Wing Yu as Non-Executive Directors, Mr. Kwai Shuifa, Mr. Liu Jianchong and Mr. Zhang Yiu Leung as Independent Non-Executive Directors. In addition, Mr. Shao Chi and Dr. Shao Chung-qi were elected as non-staff representative supervisors of the Board of Supervisors for the third term. Upon completion of the election of the third-term Board of Directors and Supervisory Board, the...Show More

ConsinoBio successfully held its first Extraordinary General Meeting of 2024 on 21 February 2024, and all resolutions including amendments to the Articles of Association were passed at the meeting. At the Extraordinary General Meeting, Dr. Xuefeng YU, Dr. Shou Bai CHAO and Ms. Wang Jing were elected as Executive Directors for the third term of the Board, Ms. Leung Wing Yu as Non-Executive Directors, Mr. Kwai Shuifa, Mr. Liu Jianchong and Mr. Zhang Yiu Leung as Independent Non-Executive Directors. In addition, Mr. Shao Chi and Dr. Shao Chung-qi were elected as non-staff representative supervisors of the Board of Supervisors for the third term. Upon completion of the election of the third-term Board of Directors and Supervisory Board, the second-term Board and Supervisory Board members shall retire accordingly. The term of office of the new directors and supervisors will be three years. THE COMPANY WILL HOLD ITS FIRST MEETING OF THE THIRD BOARD OF DIRECTORS ON 23 FEBRUARY 2024 TO ELECT THE CHAIRMAN AND MEMBERS OF THE AUDIT COMMITTEE, REMUNERATION AND APPRAISAL COMMITTEE AND NOMINATING COMMITTEE.