尔康制药：关于董事会换届选举的公告

Core Viewpoint - Erkang Pharmaceutical announced the nomination of candidates for its sixth board of directors, including both non-independent and independent directors [1] Group 1: Board of Directors Nominations - The fifth board of directors approved the nomination of three non-independent director candidates: Shuai Fangwen, Shi Xiangyan, and Sun Qingrong [1] - The board also approved the nomination of three independent director candidates: Tan Xue, Liu Tiebian, and Wu Yong, with Tan Xue being a professional accountant [1]