This announcement details the completion of the supplementary election of an independent director and the adjustment of special committee members for Sinopharm Holding Co., Ltd. Mr. Xue Lei has been elected as an independent director and will serve on the Nomination, Remuneration and Assessment, and Strategy committees. The resignation of former independent director Mr. Li Haihai is also confirmed.
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Sinopharm Holding Co., Ltd.
Announcement on Completion of Supplementary Election of Independent Directors and Adjustment of Special Committee Members
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
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