JiaBiyou: Announcement Regarding the Resignation of the Director

2026-04-10 20:17:06

Investing in stocks relies on JinQilin analyst reports, which are authoritative, professional, timely, comprehensive, and help you discover potential thematic opportunities!

JiaBiyou Biotechnology (Wuhan) Co., Ltd.

Announcement Regarding the Resignation of Directors

The company’s board of directors and all directors guarantee that the content of this announcement contains no false records, misleading statements, or major omissions, and they bear legal responsibility for the authenticity, accuracy, and completeness of its content.

Basic situation of the director’s early departure

JiaBiyou Biotechnology (Wuhan) Co., Ltd. (hereinafter referred to as “the Company”) recently received a written resignation letter from non-independent director Ms. Su Xiaohe. The basic situation of Ms. Su Xiaohe’s early departure is as follows:

Name	Resigned Position	Resignation Date	Original Term Expiry Date	Reason for Resignation	Will Continue to Serve in the Listed Company and Its Subsidiaries	Specific Position (if applicable)	Unfulfilled Public Commitments
Su Xiaohe	Director	March 24, 2026	December 25, 2027	Personal reasons	No	No	No

Impact on the company

Ms. Su Xiaohe’s resignation letter takes effect from the date it is delivered to the company’s board of directors. Her resignation will not cause the number of board members to fall below the statutory minimum, nor will it affect the normal operation of the board or the company’s regular business development.

According to the Articles of Association, the company’s board of directors consists of 9 members. After Ms. Su Xiaohe’s resignation, the number of board members will be below the number specified in the Articles of Association. The company will complete the appointment of new directors as soon as possible.

As of the date of this announcement, Ms. Su Xiaohe does not directly hold shares in the company, nor are there any commitments she should fulfill but has not yet fulfilled. During her tenure, Ms. Su Xiaohe performed her duties diligently and conscientiously. The company’s board of directors sincerely thanks her for her active contributions during her term!

This announcement is hereby made.

Board of Directors
JiaBiyou Biotechnology (Wuhan) Co., Ltd.
March 26, 2026

Statement: The market carries risks; investments should be cautious. This article is automatically published based on data from third-party databases and does not represent Sina Finance’s views. Any information appearing in this article is for reference only and does not constitute personal investment advice. Please refer to the actual announcement for any discrepancies. If you have questions, please contact biz@staff.sina.com.cn.

Massive information, precise interpretation, all on Sina Finance APP

Editor: Xiao Lang Kuai Bao

View Original

This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.

1 Likes