Guangzhou Innogen Pharmaceutical (2591) Announces Postponement of Board and Supervisory Committee Re-Election

Bulletin Express11-21

Guangzhou Innogen Pharmaceutical Group Co., Ltd. (Stock Code: 2591) released an announcement stating that the terms of the current board and the supervisory committee, originally set to expire on 22 November 2025, will be extended until the completion of the re-election process.

According to the announcement, preparations for the re-election are underway but have not yet concluded. The existing members will continue performing their duties until the new board and supervisory committee are elected in compliance with the company’s articles of association.

The announcement underscores that this postponement will not affect the normal operation of the company and that all necessary disclosure obligations under the relevant listing rules will be fulfilled in a timely manner.

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