Asymchem Laboratories (06821) Proposes Appointment of Xie Weikai as Independent Non-Executive Director

Stock News
07-18

Asymchem Laboratories (06821) announced that its Board of Directors convened a meeting on July 18, 2025, proposing: (i) the re-election of Dr. Hao Hong, Ms. Yang Rui, and Mr. Zhang Da as executive directors for the fifth session; (ii) the re-election of Dr. Ye Song and Ms. Zhang Ting as non-executive directors; and (iii) the re-election of Dr. Sun Xuejiao and Dr. Hou Xinyi as independent non-executive directors. Independent non-executive director Mr. Li Jiacong will not stand for re-election upon expiration of his term. Consequently, he will resign as independent non-executive director, Chairman of the Board Nomination Committee, and member of the Board Strategy Committee, effective from the date the extraordinary general meeting (EGM) approves the appointment of his successor. Following his resignation, Mr. Li will hold no positions within the company. The Board proposes appointing Mr. Xie Weikai as an independent non-executive director, effective upon EGM approval. Separately, the company's employee representative congress held on July 18 elected Mr. Hong Liang as employee representative director through established procedures. Mr. Hong will join other elected directors in forming the fifth Board of Directors.

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