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Gongdong Medical announced that since the term of the third board of directors is about to expire, the company is starting to elect a new board of directors. The board of directors nominated Shi Huiyong, Zhong Weifeng, Shi Yibei, and Huang Mihua as non-independent director candidates for the 4th board of directors, and nominated Jin Yingbo, Zhang Weikun, and Gao Jiangwei as independent director candidates for the 4th board of directors. The terms of office are all three years, effective from the date of review and approval at the first extraordinary shareholders' meeting in 2026. This election uses a cumulative voting system to vote item by item, and the relevant bill has been reviewed and passed at the 24th meeting of the 3rd board of directors.
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Gongdong Medical announced that since the term of the third board of directors is about to expire, the company is starting to elect a new board of directors. The board of directors nominated Shi Huiyong, Zhong Weifeng, Shi Yibei, and Huang Mihua as non-independent director candidates for the 4th board of directors, and nominated Jin Yingbo, Zhang Weikun, and Gao Jiangwei as independent director candidates for the 4th board of directors. The terms of office are all three years, effective from the date of review and approval at the first extraordinary shareholders' meeting in 2026. This election uses a cumulative voting system to vote item by item, and the relevant bill has been reviewed and passed at the 24th meeting of the 3rd board of directors.
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