Shanghai Allist Pharmaceuticals Co.,Ltd. (688578) announced that it held the first meeting of its third board of directors on November 27, 2025, electing the chairman, vice chairman, and members of various specialized committees. Senior management and securities affairs representatives were also appointed.
The board members include non-independent directors Du Jinhao (Chairman), Qi Ju, Hu Jie, Xu Feng, and Xu Cong, as well as independent directors Zhu Chafen, Li Hanjie, and Li Chengzhang. Employee representative director Chu Shengming was also appointed, with all terms lasting three years from the date of approval by the shareholders' meeting.
Regarding senior management appointments, Du Jinhao was appointed as General Manager, while Hu Jie and Xu Feng were named Executive Deputy General Managers. Shan Huafeng and Huang Chen were appointed as Deputy General Managers, Li Shuo as Board Secretary, Wang Lin as Chief Financial Officer and Financial Head, and Wang Shuwen as Securities Affairs Representative.
In the first three quarters of 2025, Shanghai Allist Pharmaceuticals reported revenue of 3.733 billion yuan and net profit attributable to shareholders of 1.616 billion yuan.
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