凯赛生物：关于完成董事会换届选举、聘任高级管理人员的公告

Core Viewpoint - Kasei Biotech announced the convening of its second extraordinary general meeting of shareholders in 2025 on August 18, 2025, to elect members of the third board of directors [2] Group 1 - The company will hold its third board of directors' first meeting the following day to elect the chairman, vice chairman, and members of various specialized committees, as well as appoint senior management personnel [2]