Weiagao Orthopedics: Completes Board of Directors Election, Chen Min Elected as Chairman

LightningPacketLoss · 2026-03-17T08:21:14+00:00

Weihua Orthopedics held an employee representative conference and interim shareholders' meeting on March 16, 2026, completing the board of directors election and forming the fourth board of directors. Chairman Chen Min led the new board members, including 5 non-independent directors and 3 independent directors, with independent directors holding a majority on the committees. Meanwhile, the company appointed Li Jinqu as general manager and Kong Jianming as vice general manager.

LightningPacketLoss

2026-03-17 08:21:14

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Recently, Weigao Orthopedics announced that on March 16, 2026, the company held a staff representative meeting and the first extraordinary shareholders’ meeting, completing the re-election of the board of directors. The fourth board of directors was elected, with a term of three years. The new directors include five non-independent directors and three independent directors. Employee representative director is Kong Jianming.

At the first meeting of the board of directors, Chen Min was elected chairman. The company also established specialized committees, including the Strategy Committee, Audit Committee, Compensation and Assessment Committee, and Nomination Committee, with independent directors making up more than half of the committees.

Additionally, the company appointed several senior managers, including Li Jinqi as General Manager and Kong Jianming as Deputy General Manager. The terms of these appointments are consistent with the board of directors.

(Weigao Orthopedics Announcement)

(Edited by: Yang Yan, Lin Chen)

Keywords: Medical

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