Zhitong Finance App News, Ruike Bio-B (02179) issued an announcement. Since the term of the first board of directors of the company expires in May 2024, in order to maintain the normal operation of the board of directors, the board of directors nominated Liu Yong, Li Bu, Chen Qingqing and Hong Kunxue as candidates for the second board of directors at the board meeting held on April 15, 2024, to nominate Wang Ruwei, Zhang Jiaxin, Zhou Hongbin and Hu Houwei as candidates for the second board of directors. , Liang Guodong, GAO Feng, and Yuan Minghui were candidates for the second board of directors as independent non-executive directors. The term of directors of the second board of directors is three years. It takes effect from the date the relevant bill is reviewed and passed by the company's shareholders' meeting. At the end of the term, they can be re-elected.

Furthermore, since the term of the first board of supervisors of the company expires in May 2024, in order to maintain the normal operation of the board of supervisors, according to the provisions of the “Company Law of the People's Republic of China” and the articles of association, the board of supervisors will elect Qian Ranting and Wang Feizhou as non-employee representative supervisors of the second board of supervisors at the board of supervisors meeting to be held on April 15, 2024. The supervisors mentioned above will join the employee representative supervisors elected by the company's employee congress to form the second board of supervisors of the company. The term of supervisors of the second board of supervisors is three years. It takes effect from the date the relevant bill is reviewed and passed by the company's shareholders' meeting. At the end of the term, they can be re-elected.