Enclosure 6. Profile of the Independent Directors to be Appointed as Proxy of Shareholders and the Definition of Independent Director Post author:admin Post published:July 22, 2025 Post category:The Extraordinary General Meeting No.1/2025 You Might Also Like 1. XBIO – Minutes of AGM 2025 (EN) July 22, 2025 0.XBIO – Invitation to the Extraordinary General Meeting of Shareholders 1.2025 July 22, 2025 Minutes of the Extraordinary General Meeting of Shareholders No.1-2025 August 22, 2025