亿帆医药：董事会换届选举公告

Group 1 - The company announced the expiration of the eighth board of directors' term and proposed candidates for the ninth board, including three non-independent directors and two independent directors [1] - The proposed candidates for non-independent directors are Cheng Xianfeng, Lin Xing, and Feng Dexi, while the independent director candidates are Zeng Yuhong and Liu Meijuan [1] - After the board election, the number of directors who also serve as senior management or are employee representatives will not exceed half of the total number of directors, and the proportion of independent directors will be no less than one-third of the total number of directors [1]