BIOCYTOGEN-B (02315) elected Li Yan as a worker representative director of the second board of directors.

BIOCYTOGEN-B (02315) announced that the Board of Directors of Beike Medical Technology (Beijing) Co., Ltd. (hereinafter referred to as the "Company") recently received a written resignation report from Ms. Zhang Haichao, a non-independent director of the company. Due to internal work adjustments within the company, Ms. Zhang Haichao has applied to resign from the position of non-independent director of the second session of the Board of Directors. After resigning from the aforementioned position, Ms. Zhang Haichao will continue to serve in other positions within the company. On December 5, 2025, the company held a staff representative congress and elected Ms. Li Yan as the staff representative director of the second session of the Board of Directors, with a term of office from the date of the company's stock listing on the Sci-Tech Innovation Board until the expiration of the term of office of the second session of the Board of Directors.