Group 1 - The core point of the announcement is the approval of the 2025 annual expected daily related transactions by the supervisory board, which are deemed normal commercial transactions necessary for the company's operations and do not harm the interests of shareholders, especially minority shareholders [3][22][31] - The supervisory board meeting was held on April 18, 2025, with all three supervisors present, and the meeting procedures complied with relevant laws and regulations [2] - The expected daily related transactions for 2025 will be submitted for approval at the upcoming shareholders' meeting [23][26] Group 2 - The second extraordinary shareholders' meeting of 2025 is scheduled for May 6, 2025, and will utilize both on-site and online voting methods [7][8] - The meeting will take place at the company's headquarters in Shanghai, and shareholders must register in advance to attend [14][18] - The voting process will allow shareholders to vote through the Shanghai Stock Exchange's online voting system during specified time slots on the day of the meeting [9][12] Group 3 - The company announced a change in its board of directors, with director Cai Zhengyan resigning due to work arrangements, and the board has approved the appointment of Luo Huafei as a new non-independent director [34][36] - Vice President Qiu Yunliang also resigned, and his departure will not adversely affect the company's operations or core competitiveness [35][42] - The company emphasizes that its existing research and development team is stable and capable of supporting ongoing innovation and development despite personnel changes [42][44]
上海益诺思生物技术股份有限公司第三届监事会第十次会议决议公告