CANSINOBIO (06185): Zuo Min and Ji Xuefeng are elected as independent non-executive directors.

CANSINOBIO (06185) announced that Mr. Zuo Min and Ms. Ji Xuefeng were elected as independent non-executive directors of the third board of directors at the extraordinary general meeting. At the board meeting held immediately after the extraordinary general meeting, the board of directors decided to adjust the composition of the various committees under the board of directors, which will take effect from November 27, 2025 until the end of the third board of directors' term. The details of the adjusted committee composition are as follows: Audit Committee: Mr. Zhang Yaoliang (Chairman), Ms. Ji Xuefeng, Mr. Li Zhicheng; Remuneration and Assessment Committee: Mr. Zuo Min (Chairman), Mr. Zhang Yaoliang, Ms. Ji Xuefeng, Mr. Li Zhicheng, Dr. Xuefeng YU; Nomination Committee: Ms. Ji Xuefeng (Chairman), Mr. Zuo Min, Dr. Xuefeng YU.