Stock Code: 002513
Stock Abbreviation: Lanfeng Biochemical
Announcement Number: 2026-051
Jiangsu Lanfeng Biochemical Co., Ltd.
Announcement on Completion of Board of Directors Election and Appointment of Senior Management and Other Personnel
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and that there are no false records, misleading statements, or material omissions.
Jiangsu Lanfeng Biochemical Co., Ltd. (hereinafter referred to as the "Company") held its First Extraordinary Shareholders' Meeting in 2026 on July 28, 2026, and elected 8 directors for the 8th Board of Directors, completing the election of the Board of Directors. The first meeting of the 8th Board of Directors of the Company was held on July 28, 2026. The meeting considered and approved proposals including the election of the Chairman and Vice Chairman of the 8th Board of Directors, the election of members of the specialized committees of the Board of Directors, and the appointment of senior management and other personnel. The matters regarding the election of the Board of Directors and the appointment of senior management and other personnel are hereby announced as follows:
I. Composition of the 8th Board of Directors
(I) Chairman: Mr. Zheng Xu
(II) Vice Chairmen: Mr. Cui Haifeng, Mr. Li Shaohua
(III) Board Members: Mr. Zheng Xu, Mr. Li Zilei, Mr. Lu Zhonglin, Mr. Cui Haifeng, Mr. Li Shaohua, Mr. Song Fusheng (Independent Director), Mr. Liu Xingchong (Independent Director), Ms. Tang Jian (Independent Director)