Ju Fu Tang Biotech Adds INED Re-election to 10 Sep 2026 AGM Agenda

Bulletin Express

Aug 21

Ju Fu Tang Biotech Holdings Co., Ltd issued a supplemental notice on 21 August 2026, adding one ordinary resolution to the agenda of its 10 September 2026 Annual General Meeting.

The additional resolution proposes the re-election of Ms. Wong Mei Yin Mian as an independent non-executive director. All other resolutions, meeting logistics and shareholder eligibility arrangements outlined in the original 31 July 2026 AGM notice remain unchanged.

A revised proxy form reflecting the new resolution accompanies the supplemental circular; shareholders are instructed to follow the updated submission procedures detailed therein.

Following the update, Ju Fu Tang Biotech’s board composition continues to comprise Executive Directors Mr. Chen Jian and Ms. Yu Xiao, with Independent Non-Executive Directors Mr. Wong Chi Kan, Ms. Wong Mei Yin Mian and Ms. Lao In Iam.

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