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On June 8, Boji Pharmaceutical issued an announcement stating that it had recently received a resignation report from the company’s independent director, Mr.
Liu Guochang.
Mr.
Liu Guochang has served as an independent director in the company for six years.
According to the “Regarding the Establishment of Independent Director System in Listed Companies” "Guiding Opinions" and the company's "Independent Directors Work System" stipulates that "independent directors shall not be re-elected for more than six years".
Now I am applying to resign from the position of independent director of the company's fourth board of directors and related special committees of the fourth board of directors
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Mr.