HAOHAI BIOTEC (06826) announced that during its board of directors meeting held on April 24, 2026, several proposals were reviewed and approved. These include the nomination of Ms. Tian Min as a candidate for executive director of the company. Additionally, Mr. Chen Shaoyu, Mr. Song Yuanyang, and Ms. Xu Duoqi were respectively nominated as candidates for independent non-executive directors. The tenure for these candidates will commence upon approval by the company's shareholders at the 2025 Annual General Meeting and will last until the conclusion of the sixth board of directors' term.