万孚生物：关于补选公司第五届董事会独立董事和选举非独立董事并调整董事会专门委员会委员的公告

Group 1 - The company announced the election of Wang Jufang as an independent director and Wang Yang as a non-independent director during the 20th meeting of the fifth board of directors [1] - The board of directors' four specialized committees have been adjusted accordingly, with terms lasting until the end of the current board's tenure [1]