Biocytogen Pharmaceuticals (Beijing) Co., Ltd. announced that its Board of Directors will convene on Monday, 27 April 2026. The primary agenda is to review and approve the consolidated financial results for the three months ended 31 March 2026 and arrange for their subsequent publication.
The notice, dated 15 April 2026, was signed by Chairman and Chief Executive Officer Dr. Shen Yuelei. As of the announcement date, the Board comprises nine directors—two executive, three non-executive, three independent non-executive, and one employee director—underscoring a diversified governance structure.