QJBIOCH(SH:600796) Zheng Quan Zhi Xing·2025-06-20 08:33Meeting Overview - The fourth temporary meeting of the tenth board of directors of Zhejiang Qianjiang Biochemical Co., Ltd. was held on June 16, 2025, with all nine directors present, including one participating via telecommunication [1][2] - The meeting was chaired by the vice chairman, and it complied with the provisions of the Company Law and the Articles of Association [1] Resolutions Passed - The board approved the election of Mr. Zhu Yangang as the chairman of the tenth board of directors, effective from the date of this resolution until the end of the current board's term [1][2] - The board approved the adjustment of the members of the specialized committees of the tenth board, with all members' terms effective from the date of this resolution until the end of the current board's term [2] - The board approved the appointment of Mr. Zhu Yangang as the general manager, effective from the date of this resolution until the end of the current board's term [2] Candidate Background - Mr. Zhu Yangang, born in May 1977, is a member of the Communist Party and holds a university degree. He has held various positions in local government and investment groups, demonstrating a strong background in management [2][3] - As of the announcement date, Mr. Zhu does not hold any shares in the company and has no related party relationships with major shareholders or management [3]