This announcement details the election of Ms. Xu Wen as the Employee Representative Director for the Seventh Board of Directors of CSPC Pharmaceutical Group Limited. The election follows the expiration of the Sixth Board's term and adheres to relevant laws and company regulations. Ms. Xu Wen's qualifications have been confirmed, and her appointment will contribute to the formation of the new board.
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Stock Code: 300765 Stock Abbreviation: Xin Nuo Wei Announcement Number: 2026-035
CSPC Pharmaceutical Group Limited Announcement on the Election of the Seventh Board of Directors' Employee Representative Director
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
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