HJ SCIENCE-B (06132) recommends appointing Wang Liyuan and Fang Shengshi as non-executive directors.

HJ SCIENCE-B (06132) announced that Mr. Wang Liyuan and Mr. Fang Shengshi have been nominated and elected by shareholders as non-executive directors of the company. Mr. Wang Junfeng, Mr. Zhang Zhiyong, and Mr. Du Jiangbo have each tendered their resignations as non-executive directors to devote more time and energy to their respective personal affairs, with the resignations taking effect upon the conclusion of the interim shareholders' meeting.