RECBIO-B (02179): Wei Qifang and Wang Jing Appointed as Executive Directors

Stock News12-19

RECBIO-B (02179) announced that the proposal to abolish the Board of Supervisors has been approved at the extraordinary general meeting. Accordingly, effective December 19, 2025, the company will no longer maintain a Board of Supervisors and will repeal the "Rules of Procedure for the Board of Supervisors of Jiangsu Recbio Technology Co., Ltd." The supervisory functions mandated by company law and regulatory requirements will be exercised by the Audit Committee under the Board of Directors. Current members of the Board of Supervisors will no longer serve in their roles.

At the extraordinary general meeting, Mr. Xu Haoyu was appointed as a non-executive director, Mr. Wei Qifang as an executive director, and Ms. Wang Jing as an executive director.

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