Jiangsu Lanfeng Biochemical Co., Ltd. LANFENG BIOCHEM 中文EN
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Jiangsu Lanfeng Bio-Chemical Co., Ltd. Announcement on the Election of Directors and Supervisors for a New Term

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2025-12-15 By: 公司证券部 Reviewed by: 董事会办公室 Source: Lanfeng

The terms of office of the Company's Seventh Board of Directors and Board of Supervisors are about to expire. In accordance with the provisions of the Company Law, the Articles of Association, and relevant laws and regulations, the Company intends to carry out the re-election work.

This election cycle will follow the statutory procedures for nomination, review, and voting. The specific election results will be subject to the resolutions of the Board of Directors, the Supervisory Board, and the Shareholders' Meeting, and will be disclosed to investors in a timely manner.

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