海翔药业：关于董事会换届选举的公告

Core Viewpoint - Haisheng Pharmaceutical announced the convening of its seventh board meeting on October 27, 2025, to review the election of non-independent and independent directors for the eighth board [2] Summary by Categories Board Election - The company proposed the election of non-independent directors: Wang Yangchao, Xu Guorui, Yao Bing, Chen Guangshun, and Chen Fangqi [2] - The company nominated independent directors: Yu Yongping, Qian Jianmin, and Liang Chao for the eighth board [2]