华兰生物: 职工代表大会决议公告

Core Points - The announcement details the election of Zhang Baoxian as a representative director at the company's first extraordinary general meeting in 2025, alongside eight other non-employee representative directors, forming the ninth supervisory board for a term of three years [1][2] - Zhang Baoxian holds a graduate degree in biology and has held various positions within the company, including deputy manager of the production department and general manager of subsidiaries [1] - Zhang Baoxian owns 1,314,444 shares of the company and has no related party relationships with other shareholders or management [1][2] Company Information - The company is in compliance with relevant laws and regulations, ensuring that all appointed directors meet the necessary qualifications as per the Company Law and the company's articles of association [2] - The announcement emphasizes the integrity of the information disclosed, asserting that there are no false records or significant omissions [1][2]