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 0.XBIO – Invitation to the Extraordinary General Meeting of Shareholders 1.2025 July 22, 2025 Enclosure 4. Report of the Independent Financial Advisor’s Opinion July 22, 2025 Enclosure 7. Proxy Form B. July 22, 2025