安旭生物: 安旭生物第三届董事会第一次会议决议公告

Group 1 - The first meeting of the third board of directors of Hangzhou Anxu Biotechnology Co., Ltd. was held on August 22, 2025, with all seven directors present [1] - The board unanimously elected Mr. Ling Shisheng as the chairman of the third board of directors, with a term consistent with the current board [2] - Ms. Jiang Xueying was elected as the vice chairman of the third board of directors, also with a term consistent with the current board [2] Group 2 - The board approved the establishment of specialized committees, including the Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with terms aligned with the current board [2] - Mr. Ling Shisheng was appointed as the general manager of the company, with a term consistent with the current board [2] - Ms. Jiang Xueying, Mr. Dong Wenkun, and Mr. Wei Wentao were appointed as vice general managers, with terms consistent with the current board [2][3] Group 3 - Ms. Jiang Xueying was appointed as the financial director, with a term consistent with the current board [3] - Mr. Han Jun was appointed as the secretary of the board, with a term consistent with the current board [3] - Ms. Yu Jun was appointed as the representative for securities affairs, with a term consistent with the current board [3]