Biosino Bio-Technology and Science Inc. held an extraordinary general meeting on 15 July 2025. During the meeting, the proposal to remove Mr. Wu Lebin as a director was approved. The resignation of Mr. Lu Qi as an independent non-executive director was acknowledged. Additionally, the appointments of Dr. Shen Sheng as a non-executive director and Mr. Fan Xiaoliang as an independent non-executive director were approved.
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