安科生物：董事会换届选举

Core Viewpoint - Anke Biological announced the convening of its 24th meeting of the 8th Board of Directors on November 24, 2025, to discuss the election of the 9th Board of Directors and the nomination of candidates [1] Group 1 - The 9th Board of Directors will consist of 7 non-independent directors, 4 independent directors, and 1 employee representative director, with the employee representative being elected by the employee representative assembly [1] - The company’s 8th Board of Directors approved the nomination of candidates for the 9th Board, including Song Lihua, Zhou Yuanyuan, Song Liming, Zhao Hui, Jiang Junpei, Wang Yongbin, and Li Kun as non-independent director candidates [1] - The independent director candidates nominated are Geng Xiaoping, Chen Feihu, Yao Lushi, and Wang Lu [1]