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君实生物提名杨劲为独立非执行董事候选人
Zhi Tong Cai Jing·2025-09-05 11:56

Core Points - The company announced the resignation of Ms. Yang Yue from her position as an independent non-executive director and member of the remuneration and assessment committee, as well as the nomination committee, due to other work commitments [1] - The company’s board of directors has proposed Mr. Yang Jin as a candidate for the independent non-executive director position, pending approval at the upcoming shareholders' meeting [1] - The board also approved adjustments to the specialized committee members, electing Mr. Yang Jin to the remuneration and assessment committee and Ms. Lu Kun to the nomination committee, effective upon shareholder approval [1]