Asymchem Laboratories (06821) nominates Hou Xin, Sun Xuejiao, and Xie Weikai as candidates for independent non-executive directors.

Asymchem Laboratories (06821) announced that the company held the 65th meeting of the fourth board of directors on July 18, 2025. The meeting approved the proposal for the election of non-independent directors of the fifth board of directors, and the proposal for the election of independent non-executive directors of the fifth board of directors. After review by the nominating committee of the fourth board of directors, Mr. HAO HONG, Ms. YANG RUI, and Mr. ZHANG DA were nominated as candidates for executive directors of the fifth board of directors; Ms. YE SONG and Ms. ZHANG TING were nominated as candidates for non-executive directors of the fifth board of directors; Mr. HOU XIN YI, Ms. SUN XUEJIAO, and Mr. XIE WEIKAI were nominated as candidates for independent non-executive directors of the fifth board of directors. The above candidates will jointly form the fifth board of directors along with the worker representative director, Mr. HONG LIANG, who will be elected at the same day as decided by the shareholders' meeting and the workers' representative assembly after the revised "Articles of Association of Asymchem Laboratories Pharmaceutical Group (Tianjin) Co., Ltd." are approved.