According to the announcement from Financial Intelligence APP, CSPC Innovation Pharmaceutical (300765.SZ) announced that the board of directors of the company received the written resignation reports from the chairman of the board Pan Weidong and director Yang Dong. On September 23, 2024, the sixth session of the eighteenth board of directors' meeting was held to deliberate and pass the resolution on the "Proposal to Elect the Chairman of the Sixth Board of Directors." In accordance with the relevant provisions of the "Company Law," "Shenzhen Stock Exchange Listed Company Self-Regulation Guidelines No. 2 - Operational Norms for GEM Listed Companies," relevant laws and regulations, normative documents, and the company's articles of association, and considering the actual situation of the company, it was agreed to elect the director and general manager Yao Bing as the chairman of the sixth board of directors of the company, with a term from the date of approval by this board of directors until the expiration of the term of the sixth board of directors.