Nanjing Sinolife United Company Appoints Yu Bo as an Independent Non-Executive Director
director's appointment letter with Mr. Yu Bo; and to authorise the Board to determine his remuneration. Upon the approval by the Shareholders of the above ordinary resolution at the EGM, the Board has resolved to appoint Mr. Yu Bo as the chairman of the nomination committee of the Company, a member of the audit committee of the Company and a member of the strategy and development committee of the Company with effect from 26 January 2022.