Group 1 - The company has recently completed a change in control, with the controlling shareholder changing from Yang Yongping to Wan Zihong, and the actual controller changing to Jiang Zhi [1] - To improve the governance structure, the board plans to hold an early re-election, nominating Jiang Zhi, Wang Zhengshu, and two others as candidates for the sixth non-independent directors, and Jiang Dequan and Su Dongjun as candidates for independent directors, with a term of three years starting from the approval at the fourth extraordinary general meeting of shareholders in 2025 [1] - The board has also approved a proposal to change the registered capital and amend the company's articles of association, with a decision to hold the fourth extraordinary general meeting of shareholders on November 21, 2025 [1]
雪榕生物:完成控制权变更,董事会拟提前换届选举