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康华医疗(03689):吕玉波获重选为非执行董事

Kanghua Health (03689): Lv Yubo was re-elected as a non-executive director.

Zhitong Finance ·  Jun 26 20:18

Kanghua Health (03689) announced that at the shareholders' annual meeting, Mr. Wang Junyang, Mr. Chen Wangzhi, and Mr. Wang Weixiong were re-elected as executive directors; Mr. Lv Yubo was re-elected as a non-executive director; and Mr. Yang Mingli, Dr. Chen Keji, and Mr. Chen Xingneng were re-elected as independent non-executive directors, for a term of three years from the date of the shareholders' annual meeting.

Kanghua Health (03689) announced that at the shareholders' annual meeting, Mr. Wang Junyang, Mr. Chen Wangzhi, Mr. Wang Weixiong, and Ms. Wang Aiqin were re-elected as executive directors; Mr. Lv Yubo was re-elected as a non-executive director; and Mr. Yang Mingli, Dr. Chen Keji, and Mr. Chen Xingneng were re-elected as independent non-executive directors, for a term of three years from the date of the shareholders' annual meeting.

At the shareholders' annual meeting, Mr. Chen Shaoming, Mr. Wang Shaofeng, and Mr. Yue Chunyang were re-elected as supervisors for a term of three years from the date of the shareholders' annual meeting.

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