BIOHEART-B(02185): Fei Qianwen has been nominated as an independent non-executive director.
Baixin An-B (02185) announced that Mr. Chen Yiqing has resigned as an independent non-executive director on August 26, 2026, to devote more time to his other business commitments.
BIOHEART-B (02185) announced that Mr. Chen Yiqing has tendered his resignation as an independent non-executive director on August 26, 2026, to devote more time to his other business commitments.
After considering the recommendations from the nomination committee, the board resolved to nominate Ms. Fei Qianwen as an independent non-executive director to fill the vacancy created by Mr. Chen's resignation. Ms. Fei's appointment is subject to approval by the Company's shareholders at a general meeting and will take effect (if approved) from the conclusion of the general meeting.
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