Keymed Biosciences Reports Resignation of Non-Executive Director Dr. Min Chuan Wang

Bulletin Express09-06 18:40

Keymed Biosciences Inc. announced that Dr. Min Chuan Wang has resigned from the Board as a non-executive director, effective 4 September 2026. According to the filing, Dr. Wang stepped down to dedicate more time to other business commitments. He confirmed that he has no outstanding claims against the company, no disagreements with the Board, and no matters requiring shareholder or Hong Kong Stock Exchange attention in relation to his departure.

The Board expressed its appreciation for Dr. Wang’s contributions during his tenure.

Following the resignation, Keymed Biosciences’ Board comprises: • Executive Directors: Dr. Bo Chen (Chairman), Dr. Changyu Wang, and Dr. Gang Xu • Non-Executive Directors: Mr. Qi Chen and Mr. Yilun Liu • Independent Non-Executive Directors: Prof. Xiao-Fan Wang, Prof. Yang Ke, and Mr. Cheuk Kin Stephen Law

The announcement was released in Hong Kong on 6 September 2026.

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