TEDA BIOMEDICAL (08189) announced that Ms. Li Xueying, Non-Executive Director, and Mr. Wang Yongkang, Independent Non-Executive Director, will retire upon the approval of the appointment of the ninth-term board directors at the company's extraordinary general meeting. Mr. Wang Yongkang will concurrently step down as a member and chairman of the Remuneration Committee, a member of the Nomination Committee, and a member of the Audit Committee.

In light of these retirements, the Board proposed the following nominations: Mr. Yang Zeng as an Executive Director candidate for the ninth-term board; Mr. Xia Ruizhe as an Executive Director candidate for the ninth-term board; Mr. Wang Lei as a Non-Executive Director candidate for the ninth-term board; and Mr. Chen Jiang as an Independent Non-Executive Director candidate for the ninth-term board (Proposed Director Appointments).