
TIANDA PHARMA: Xian Yanfang appointed as a member of the Nomination Committee

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According to the announcement from TIANDA PHARMA, starting from June 27, 2025: Independent non-executive director Zhao Chongkang will no longer serve as a member of the company's nomination committee; independent non-executive director Xian Yanfang has been appointed as a member of the nomination committee; and independent non-executive director Lin Rihui has been appointed as the chief independent non-executive director. The chief independent non-executive director is not an executive position in the company and does not hold any management position in the group
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