AB&B BIO-TECH-B (02627): Li Jianjun Elected as Independent Non-Executive Director

Stock News2025-12-23

AB&B BIO-TECH-B (02627) announced that the proposed resolution to appoint Mr. Li Jianjun as an independent non-executive director of the company was formally approved at an extraordinary general meeting. According to the company's articles of association, Mr. Li has been elected as an independent non-executive director of the board.

Following Mr. Li's appointment, the board is pleased to announce that, effective from the conclusion of the extraordinary general meeting on December 23, 2025, Mr. Li has been appointed as chairman of the board's audit committee and a member of the remuneration and appraisal committee.

Additionally, Mr. Yu Jianlin has stepped down as a member of the board's nomination committee, while Ms. Li Runxiang has been appointed as a member of the nomination committee. Mr. Chen Chengbei has also been appointed as a member of the board's nomination committee.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1191846851?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2025-12-23 18:34","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1191846851","market":"sh","top_or_hot":-1,"title":"AB&B BIO-TECH-B (02627): Li Jianjun Elected as Independent Non-Executive Director","media":"Stock News","content":"<p>AB&B BIO-TECH-B (02627) announced that the proposed resolution to appoint Mr. Li Jianjun as an independent non-executive director of the company was formally approved at an extraordinary general meeting. According to the company's articles of association, Mr. Li has been elected as an independent non-executive director of the board.</p>\n<p>Following Mr. Li's appointment, the board is pleased to announce that, effective from the conclusion of the extraordinary general meeting on December 23, 2025, Mr. Li has been appointed as chairman of the board's audit committee and a member of the remuneration and appraisal committee.</p>\n<p>Additionally, Mr. Yu Jianlin has stepped down as a member of the board's nomination committee, while Ms. Li Runxiang has been appointed as a member of the nomination committee. Mr. Chen Chengbei has also been appointed as a member of the board's nomination committee.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>AB&B BIO-TECH-B (02627): Li Jianjun Elected as Independent Non-Executive Director</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nAB&B BIO-TECH-B (02627): Li Jianjun Elected as Independent Non-Executive Director\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1036600163\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/b3bf6d02ad1a6e9e7377eebbb162346a);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Stock News </p>\n<p class=\"h-time\">2025-12-23 18:34</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>AB&B BIO-TECH-B (02627) announced that the proposed resolution to appoint Mr. Li Jianjun as an independent non-executive director of the company was formally approved at an extraordinary general meeting. According to the company's articles of association, Mr. Li has been elected as an independent non-executive director of the board.</p>\n<p>Following Mr. Li's appointment, the board is pleased to announce that, effective from the conclusion of the extraordinary general meeting on December 23, 2025, Mr. Li has been appointed as chairman of the board's audit committee and a member of the remuneration and appraisal committee.</p>\n<p>Additionally, Mr. Yu Jianlin has stepped down as a member of the board's nomination committee, while Ms. Li Runxiang has been appointed as a member of the nomination committee. Mr. Chen Chengbei has also been appointed as a member of the board's nomination committee.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"BK1161","symbol_name":"生物科技","start_time":0,"source_url":"","article_id":"1191846851","we_media_id":"1036600163","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1191846851","pubTimestamp":1766486064,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Stock News","introduction":"Global Stock News First-Time Broadcast","home_visible":1,"id":"1036600163","head_image":"https://community-static.tradeup.com/news/b3bf6d02ad1a6e9e7377eebbb162346a"},"summary":"AB&B BIO-TECH-B (02627) announced that the proposed resolution to appoint Mr. Li Jianjun as an independent non-executive director of the company was formally approved at an extraordinary general...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"BK1161":"生物科技","02627":"中慧生物-B"},"translate_title":"AB&B生物-B(02627)：选举李建军为独立非执行董事","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02627":1},"content_text":"AB&B BIO-TECH-B (02627) announced that the proposed resolution to appoint Mr. Li Jianjun as an independent non-executive director of the company was formally approved at an extraordinary general meeting. According to the company's articles of association, Mr. Li has been elected as an independent non-executive director of the board.\nFollowing Mr. Li's appointment, the board is pleased to announce that, effective from the conclusion of the extraordinary general meeting on December 23, 2025, Mr. Li has been appointed as chairman of the board's audit committee and a member of the remuneration and appraisal committee.\nAdditionally, Mr. Yu Jianlin has stepped down as a member of the board's nomination committee, while Ms. Li Runxiang has been appointed as a member of the nomination committee. Mr. Chen Chengbei has also been appointed as a member of the board's nomination committee.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"executive","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.36.1","shortVersion":"4.36.1","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1191846851","isCrawlerRequest":true}