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Hualan Bio approves director slate, overhauls governance structure

June 27, 2025 at 10:12 AM UTCBy FilingReader AI

Hualan Biological Engineering (SZSE:002007) announced a sweeping overhaul of its governance structure following its annual general meeting. Shareholders approved the proposed director slate, electing a new board including independent directors Su Zhiguo, Wang Yunlong, and Liu Wanli. Also approved was the election of non-independent directors An Kang, Fan Bei, An Wenqi, An Wenjue, and Pan Ruowen.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

Supplementary Source Documents

Articles of Association of Hualan Bioengineering Co., Ltd.June 20, 2025 at 08:00 AM UTC
Investment and financial management systemJune 20, 2025 at 08:00 AM UTC
Accountability system for major errors in annual report information disclosureJune 20, 2025 at 08:00 AM UTC
External Guarantee Management SystemJune 20, 2025 at 08:00 AM UTC
Internal Audit SystemJune 20, 2025 at 08:00 AM UTC
Announcement on the Company's Executive Compensation Plan for 2025June 20, 2025 at 08:00 AM UTC
Major investment decision-making systemJune 20, 2025 at 08:00 AM UTC
Insider Information Registration Management SystemJune 20, 2025 at 08:00 AM UTC
Related-party transaction management systemJune 20, 2025 at 08:00 AM UTC
Announcement on the revision of the Articles of Association and the formulation and revision of some governance systemsJune 20, 2025 at 08:00 AM UTC
External information submission and use management systemJune 20, 2025 at 08:00 AM UTC
Working Rules of the Nomination Committee of the Board of DirectorsJune 20, 2025 at 08:00 AM UTC
Announcement of Resolutions of the 17th Meeting of the 8th Board of DirectorsJune 20, 2025 at 08:00 AM UTC
Rules of Procedure for Shareholders MeetingsJune 20, 2025 at 08:00 AM UTC
Investor Relations Management SystemJune 20, 2025 at 08:00 AM UTC
Working Rules of the Secretary of the Board of DirectorsJune 20, 2025 at 08:00 AM UTC
Working Rules of the Strategic Committee of the Board of DirectorsJune 20, 2025 at 08:00 AM UTC
Independent Director Work SystemJune 20, 2025 at 08:00 AM UTC
Working Rules of the Remuneration and Appraisal Committee of the Board of DirectorsJune 20, 2025 at 08:00 AM UTC
Rules of Procedure for Board MeetingsJune 20, 2025 at 08:00 AM UTC
Working Rules of the Audit Committee of the Board of DirectorsJune 20, 2025 at 08:00 AM UTC
Management system for remuneration and allowances for directors and senior managersJune 20, 2025 at 08:00 AM UTC
Announcement of Resolutions of the 17th Meeting of the 8th Board of SupervisorsJune 20, 2025 at 08:00 AM UTC
Announcement on the election of the board of directorsJune 20, 2025 at 08:00 AM UTC
Notice on convening the first extraordinary general meeting of shareholders in 2025June 20, 2025 at 08:00 AM UTC
Public Opinion Management SystemJune 20, 2025 at 08:00 AM UTC
SZSE:002007Shenzhen Stock Exchange
Pharmaceuticals

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