Fosun Pharma (02196) announced that Mr. Yao Fang resigned as non-executive director and the position of member of the board of directors' strategic committee due to work changes, effective from June 30, 2024;
It is recommended to appoint Mr. Chen Yuqing as a non-executive director of the ninth board of directors; and Mr. Wang Kexin is appointed as a member of the board of directors' strategic committee, effective from July 1, 2024.