Koda Bio-B (06922) announced that at the shareholders' annual meeting, Li Kejian, Zhu Jun, and Liu Wei were re-elected as the second-term directors; Lv Shiwen and Zhao Chunsheng were re-elected as the non-executive directors of the second-term board of directors; and Gao Dayong, Liang Xianzhi, Qin Zheng, and Hu Henan were re-elected as independent non-executive directors of the second-term board of directors. The term of all directors of the second-term board of directors will be three years from the date of the shareholders' annual meeting.
Koda Bio-B (06922) announced that at the shareholders' annual meeting, Li Kejian, Zhu Jun, and Liu Wei were re-elected as the second-term executive directors; Lv Shiwen and Zhao Chunsheng were re-elected as the second-term non-executive directors of the board of directors; Gao Dayong, Liang Xianzhi, Qin Zheng, and Hu Henan were re-elected as the second-term independent non-executive directors of the board of directors. The term of all directors of the second-term board of directors will be three years from the date of the shareholders' annual meeting.
At the shareholders' annual meeting, Zhu Haorong was re-elected as the shareholder supervisor of the second-term supervisory board. In addition, at the employee representative assembly held on June 14, 2024, Li Jiawei and Qiu Junkang were re-elected as employee representative supervisors of the second-term supervisory board. The term of all supervisors of the second-term supervisory board will be three years from the date of the shareholders' annual meeting (for shareholder representative supervisors) or the date of the employee representative assembly (for employee representative supervisors).