SIMCERE PHARMA Announces Appointment of Co-Company Secretary

Stock News03-25

SIMCERE PHARMA (02096) announced that Ms. Huang Huiling has resigned as a co-company secretary of the company, effective March 25, 2026. Ms. Mai Baowen has been appointed as a co-company secretary, effective from March 25, 2026. Mr. Wan Yushan will continue to serve as the other co-company secretary. The Stock Exchange has confirmed that Mr. Wan meets the requirements under Rule 3.28 of the Listing Rules and is qualified to act as the company's secretary.

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