Hualv Life Sciences: Nominate Liu Zhiyu as a candidate for the sixth session of the Board of Directors independent director.

date
03/07/2026
Hua Lu Bio announced that the Board of Directors nominated Liu Zhiyu as a candidate for independent director of the sixth board of directors, and the nominee has agreed in writing to serve. The nominator believes that Liu Zhiyu meets the requirements for the qualification and independence of independent director candidates under relevant laws, administrative regulations, departmental rules, normative documents, and business rules of the Shenzhen Stock Exchange, and has made a statement on 37 situations such as his qualification and independence, guaranteeing that the statement is true, accurate, and complete, otherwise willing to bear legal responsibility.