Lizhu Pharmaceutical (01513): Elects Wang Zhiyao as Independent Non-Executive Director

Zhitong Finance App News, Lizhu Pharmaceutical (01513) issued an announcement. The company held the first extraordinary general meeting of shareholders of 2025 on December 10, 2025 to review and pass the “Proposal on Nominating Ms. Wang Zhiyao as a candidate for the company's independent non-executive director”, and elected Ms. Wang Zhiyao as an independent non-executive director of the 11th board of directors for the term of the 11th board of directors.

The company held its first employee congress in 2025 on December 10, 2025. After the nomination committee of the board of directors examined the qualifications of the candidates, the company's employee congress passed the democratic election of Ms. Ran Yongmei as the employee representative director of the 11th board of directors of the company.

The company held the 30th meeting of the 11th board of directors on the same day to review and pass the “Proposal on Adjusting the Members of Some Special Committees of the Company's Board of Directors”, and agreed to adjust some committee members of the 11th board of directors. The adjusted composition of the 11th board committee is as follows:

Audit Committee: Mr. Bai Hua (Chairman), Mr. Luo Huiyuan, Ms. Cui Lijie; Remuneration and Assessment Committee: Ms. Cui Lijie (Chairman), Mr. Bai Yanggang; Nomination Committee: Mr. Luo Huiyuan (Chairman), Ms. Cui Lijie, Mr. Tao Desheng; Environmental, Social and Governance Committee: Mr. Zhu Baoguo (Chairman), Mr. Tang Yanggang, Mr. Bai Hua, Ms. Cui Lijie, Ms. Wang Zhiyao; Strategy Committee: Mr. Zhu Baoguo (Chairman), Mr. Tang Yanggang, Mr. Tao Desheng.