Beijing Ruimai Medical Technology Co., Ltd. (hereinafter referred to as "the Company") guarantees that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions. The term of the third board of directors of the Company is about to expire. In accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Listing Rules for Growth Enterprise Market of Shenzhen Stock Exchange, the Self-Regulatory Guidelines for Listed Companies No. 2 - Standardized Operation of Growth Enterprise Market Listed Companies, and the Articles of Association of Beijing Ruimai Medical Technology Co., Ltd. (hereinafter referred to as "the Articles of Association"), the Company is conducting an election for the board of directors.
301367SZSE
Announcement on the Election of the Board of Directors
✨ AI Summary
Beijing Ruimai Medical Technology Co., Ltd. is conducting an election for its fourth board of directors as the term of the current board is about to expire. The board has nominated candidates for both non-independent and independent director positions. The new board members will serve a three-year term starting from the date of approval at the first extraordinary shareholders' meeting in 2026.
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