Core Viewpoint - The company has appointed Liu Jingping as the new General Manager, effective from the date of the board meeting, until the end of the current board's term [1]. Group 1: Appointment Details - The board of directors held a meeting on June 27, 2025, where they approved the appointment of Liu Jingping as General Manager [1]. - Liu Jingping's qualifications were reviewed and deemed compliant with relevant regulations, including the Company Law and the Shanghai Stock Exchange's guidelines [1]. Group 2: Liu Jingping's Background - Liu Jingping, born in 1970, holds a doctoral degree and has extensive experience in the industry [1]. - Previous positions include Chairperson of Hainan Biological Products Company from September 2001 to August 2006, and Executive Director and General Manager of Hainan Kandi Health Industry Investment Co., Ltd. from May 2006 to August 2018 [1]. - Liu has served as the General Manager of the company from February 2016 until March 4, 2025, and currently holds multiple directorships in other companies [1].
ST葫芦娃: 海南葫芦娃药业集团股份有限公司关于聘任公司总经理的公告