Boai NKY Medical Technology Group Co., Ltd. announces the election of Mr. Yu Jiantao as the employee representative director for the Sixth Board of Directors. This election follows the expiration of the Fifth Board's term and complies with relevant laws and company regulations. Mr. Yu's appointment, along with other elected directors, will form the new board.
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Stock Code: 300109 Stock Abbreviation: Xinyuan Announcement No.: 2026-050
Boai NKY Medical Technology Group Co., Ltd. Announcement on the Election of Employee Representative Director for the Sixth Board of Directors
The Company and all members of its Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and that there are no false records, misleading statements, or material omissions.
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