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AoYang Health announced that the company held its second extraordinary shareholders' meeting in 2025 on December 18, 2025 to review and pass a bill on electing non-independent directors and independent directors for a new term of the board of directors, and elected members of the 10th board of directors of the company. At the same time, after being elected by the company's employee congress, Mr. Shen Ye is the representative director of the employees of the 10th board of directors of the company. On December 18, 2025, the company held the first meeting of the 10th board of directors to deliberate and pass a bill to elect the chairman, vice chairman, special committee members, and appoint senior managers, heads of audit risk control departments, and representatives of securities affairs.

Zhitongcaijing·12/18/2025 12:41:19
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AoYang Health announced that the company held its second extraordinary shareholders' meeting in 2025 on December 18, 2025 to review and pass a bill on electing non-independent directors and independent directors for a new term of the board of directors, and elected members of the 10th board of directors of the company. At the same time, after being elected by the company's employee congress, Mr. Shen Ye is the representative director of the employees of the 10th board of directors of the company. On December 18, 2025, the company held the first meeting of the 10th board of directors to deliberate and pass a bill to elect the chairman, vice chairman, special committee members, and appoint senior managers, heads of audit risk control departments, and representatives of securities affairs.