QJBIOCH(SH:600796) Shang Hai Zheng Quan Bao·2025-06-02 21:36Group 1 - The company held its third temporary board meeting on May 30, 2025, with all seven directors present, and the meeting complied with legal requirements [2][3] - The board approved the resignation of Chairman Sun Yuchao and Director Wu Haifeng, who will no longer hold any positions in the company [3][33] - The board nominated Zhu Yangang and Zhang Huan as candidates for the board of directors, pending approval at the upcoming shareholders' meeting [3][4][5] Group 2 - The board decided to convene the third temporary shareholders' meeting on June 16, 2025, with both on-site and online voting options available [8][11] - The meeting will take place at the company's headquarters, and shareholders must register to attend [12][23] - The voting process will allow shareholders to use the Shanghai Stock Exchange's online voting system during specified time slots on the day of the meeting [13][15] Group 3 - The company expressed gratitude for the contributions of the resigning directors and confirmed that their departure does not affect the board's legal operation [33] - The qualifications of the nominated candidates, Zhu Yangang and Zhang Huan, meet the requirements set forth by relevant laws and regulations [35][36]