Biosino Bio-Technology and Science Incorporation Proposes Board Restructuring and Announces Extraordinary General Meeting

Bulletin Express

Jan 22

Biosino Bio-Technology and Science Incorporation has unveiled plans to appoint and re-appoint a total of seven directors for its ninth session of the Board. The proposal includes re-appointing three executive directors, two independent non-executive directors, and adding one new non-executive director and one new independent non-executive director. If approved, the Board’s size will be reduced from nine to seven members, with one chairman and one vice-chairman.

Accompanying these proposed board changes are amendments to the Articles of Association and the Rules of Procedure of the Board of Directors, specifically reflecting the streamlined composition. Shareholders will consider these proposals at the Company’s Extraordinary General Meeting, scheduled for 9 February 2026 at 10:00 a.m. in Beijing, as detailed in the official notice.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

{"basename":"","ssrTDKData":{"titleTemplate":"%s - Tiger Brokers","title":"Easy breezy. No more feesies.","description":"Tiger Trade is a mobile trading app offering real time data, low commission fees and a free demo account. Download now to start investing in ETFs, options and the global share market.","keywords":"Tiger Brokers,U.S. stock trading,Hong Kong stock trading,trading U.S. stocks,stock information,stock prices,U.S. stock quotes,U.S. stock trading,Hong Kong stock trading,IPO trading,buying U.S. stocks,global investment","social":{"ogDescription":"Tiger Trade is a mobile trading app offering real time data, low commission fees and a free demo account. Download now to start investing in ETFs, options and the global share market.","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.be62fbe1.png","ogUrl":"https://www.itiger.com/news/1193280855"},"companyName":"Tiger Brokers"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"NZL","license":"TBKIWI","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1193280855\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1193280855?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-01-22 19:03","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1193280855","market":"hk","top_or_hot":-1,"title":"Biosino Bio-Technology and Science Incorporation Proposes Board Restructuring and Announces Extraordinary General Meeting","media":"Bulletin Express","content":"<p>Biosino Bio-Technology and Science Incorporation has unveiled plans to appoint and re-appoint a total of seven directors for its ninth session of the Board. The proposal includes re-appointing three executive directors, two independent non-executive directors, and adding one new non-executive director and one new independent non-executive director. If approved, the Board’s size will be reduced from nine to seven members, with one chairman and one vice-chairman.</p>\n<p>Accompanying these proposed board changes are amendments to the Articles of Association and the Rules of Procedure of the Board of Directors, specifically reflecting the streamlined composition. Shareholders will consider these proposals at the Company’s Extraordinary General Meeting, scheduled for 9 February 2026 at 10:00 a.m. in Beijing, as detailed in the official notice.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Biosino Bio-Technology and Science Incorporation Proposes Board Restructuring and Announces Extraordinary General Meeting</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nBiosino Bio-Technology and Science Incorporation Proposes Board Restructuring and Announces Extraordinary General Meeting\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-01-22 19:03</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Biosino Bio-Technology and Science Incorporation has unveiled plans to appoint and re-appoint a total of seven directors for its ninth session of the Board. The proposal includes re-appointing three executive directors, two independent non-executive directors, and adding one new non-executive director and one new independent non-executive director. If approved, the Board’s size will be reduced from nine to seven members, with one chairman and one vice-chairman.</p>\n<p>Accompanying these proposed board changes are amendments to the Articles of Association and the Rules of Procedure of the Board of Directors, specifically reflecting the streamlined composition. Shareholders will consider these proposals at the Company’s Extraordinary General Meeting, scheduled for 9 February 2026 at 10:00 a.m. in Beijing, as detailed in the official notice.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"08247","symbol_name":"中生北控生物科技","start_time":0,"source_url":"","article_id":"1193280855","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1193280855","pubTimestamp":1769079827,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Biosino Bio-Technology and Science Incorporation has unveiled plans to appoint and re-appoint a total of seven directors for its ninth session of the Board. The proposal includes re-appointing three...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"08247":"中生北控生物科技"},"translate_title":"生物科技股份有限公司提议董事会重组并宣布召开临时股东大会","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"08247":1},"content_text":"Biosino Bio-Technology and Science Incorporation has unveiled plans to appoint and re-appoint a total of seven directors for its ninth session of the Board. The proposal includes re-appointing three executive directors, two independent non-executive directors, and adding one new non-executive director and one new independent non-executive director. If approved, the Board’s size will be reduced from nine to seven members, with one chairman and one vice-chairman.\nAccompanying these proposed board changes are amendments to the Articles of Association and the Rules of Procedure of the Board of Directors, specifically reflecting the streamlined composition. Shareholders will consider these proposals at the Company’s Extraordinary General Meeting, scheduled for 9 February 2026 at 10:00 a.m. in Beijing, as detailed in the official notice.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"}}}