Anke Biotech announced that the company held the first meeting of the 9th board of directors on December 26, 2025 to elect Mr. Song Lihua as chairman. Ms. Zhou Yuanyuan and Mr. Song Liming were elected as vice-chairmen. The meeting also determined the members of the Board's special committees and appointed new senior management. Ms. Zhao Hui was appointed as rotating executive president, Mr. Li Kun as the secretary of the board of directors, and Mr. Hu Chenghao as the financial director. The board of directors believes that the newly appointed senior management meets the requirements of relevant laws and regulations and the company's articles of association.

Anke Biotech announced that the company held the first meeting of the 9th board of directors on December 26, 2025 to elect Mr. Song Lihua as chairman. Ms. Zhou Yuanyuan and Mr. Song Liming were elected as vice-chairmen. The meeting also determined the members of the Board's special committees and appointed new senior management. Ms. Zhao Hui was appointed as rotating executive president, Mr. Li Kun as the secretary of the board of directors, and Mr. Hu Chenghao as the financial director. The board of directors believes that the newly appointed senior management meets the requirements of relevant laws and regulations and the company's articles of association.