Dong-EE-Jiao details governance overhaul, strategic plans, and board changes

Dong-EE-Jiao projects routine connected transactions for 2026 to not exceed RMB117,036万元. This includes RMB102,741万元 in sales and services to related parties and RMB14,295万元 in procurement and services. This estimate builds on a 2025 (January-September) actual of RMB60,736万元. The company also announced a RMB75万元 donation over five years to Shanghai University of Traditional Chinese Medicine for a scholarship program, fostering innovation and talent development. These matters underscore a strategic focus on both operational efficiency and social responsibility.

In parallel, Dong-EE-Jiao is revising its Articles of Association, eliminating the supervisory board and transferring its functions to the Audit Committee of the Board of Directors. This change aims to streamline corporate governance in line with legal and regulatory updates. Additionally, the company announced the resignation of Ms. Wang Xiaoyue and Ms. Yu Xiaohui from the Board due to job changes, prompting the nomination of Ms. Wang Yifei as a non-independent director candidate to maintain board composition.