康希诺生物(06185)：左敏及纪雪峰获选举为独立非执行董事

Core Points - 康希诺生物 announced the election of Mr. Zuo Min and Ms. Ji Xuefeng as independent non-executive directors of the third board of directors [1] - Following the extraordinary general meeting, the company’s board of directors resolved to adjust the composition of its committees, effective from November 27, 2025, until the term of the third board of directors expires [1] Committee Composition - Audit Committee: Mr. Zhang Yaoliang (Chairman), Ms. Ji Xuefeng, Mr. Li Zhicheng [1] - Remuneration and Assessment Committee: Mr. Zuo Min (Chairman), Mr. Zhang Yaoliang, Ms. Ji Xuefeng, Mr. Li Zhicheng, Dr. Xuefeng Yu [1] - Nomination Committee: Ms. Ji Xuefeng (Chairman), Mr. Zuo Min, Dr. Xuefeng Yu [1]