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[KangPai] Announcement of Board (including Independent Directors) Re-election at 2026 Annual General Meeting

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AI Summary (NQ-processed)

KangPai Biotech held its annual general meeting on May 22, 2026, and completed a comprehensive re-election of its directors and independent directors.

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Frequently Asked Questions

Q: What is the reason for the board re-election at KangPai Biotech?
A: It is a comprehensive re-election at the annual general meeting due to the expiration of the board members' terms.
Q: Who is the newly appointed independent director?
A: Ms. Luo Baozhu has been newly appointed as an independent director.
Q: When does this change take effect?
A: The change took effect on May 22, 2026, the day of the annual general meeting.