Boan Biotech Officially Listed on the Main Board of SEHK Accelerating to Become a Leading Global Biopharmaceutical Company

(30 December 2022, Hong Kong, China) Shandong Boan Biotechnology Co., Ltd. (“Boan Biotech” or the “Company”), a subsidiary of Luye Pharma Group, was officially listed on the Main Board of the Stoc...

Procedures for Shareholders to Propose a Person other than a Retiring Director for Election as a Director

Terms of Reference of the Audit Committee

Terms of Reference of the Nomination Committee

Terms of Reference of the Remuneration Committee

Terms of Reference of the Strategy Committee

List of Directors and their Roles and Functions

Terms of Reference of the Strategy Committee

Terms of Reference of the Remuneration Committee

Terms of Reference of the Nomination Committee