Shandong Boan Biotechnology Co. Ltd. held its annual general meeting on 5 June 2025. During the meeting, the appointment of executive and non-executive directors was approved. Changes in the composition of board committees were also approved, with Mr. Wang Shenghan appointed as a member of the Environmental, Social and Governance Committee and Mr. Li Shixu as the chairperson of the same committee. Additionally, the proposed amendments to the Articles of Association were approved by the shareholders.
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