Zhitong Finance App News, Chuangmei Pharmaceutical (02289) issued an announcement. The company reviewed and passed the bill on the election of the fourth board of directors at the board meeting held on March 28, 2024.

The term of the third board of directors will expire on May 30, 2024. Until the fourth board of directors is elected by the annual shareholders' meeting, current directors must continue to perform their duties as directors. The board of directors has decided to nominate the following nine candidates: executive director candidates: Mr. Yao Chuanglong, Ms. Zheng Yuyan, and Ms. Zhang Hanzi; non-executive director candidates: Mr. Yan Jingbin, Ms. Fu Zheng, and Mr. Xu Fei; and independent non-executive director candidates: Mr. Li Hanguo, Mr. Yin Zhiwei, and Mr. Key (also known as Guan Suzhe).

The company reviewed and passed (including) a bill to elect supervisors for the fourth board of supervisors at the board of supervisors meeting held on March 28, 2024.

The list of candidates for shareholder representative supervisors and independent supervisors of the fourth board of supervisors reviewed and approved by the board of supervisors is as follows: shareholder representative supervisor candidate: Mr. Zhu Minghong; and independent supervisor candidate: Ms. Zhang Ling.