AB&B BIO-TECH-B (02627): Li Jianjun elected as independent non-executive director

AB&B BIO-TECH-B (02627) announced that the resolution to appoint Mr. Li Jianjun as an independent non-executive director of the company has been officially passed at the extraordinary general meeting. According to the company's articles of association, Mr. Li has been elected as an independent non-executive director of the board. Following the appointment of Mr. Li, the board of directors is also pleased to announce that, starting from the end of the extraordinary general meeting on December 23, 2025, Mr. Li has been appointed as the chairman of the board's audit committee and a member of the board's remuneration and assessment committee; Mr. Yu Jianlin will no longer serve as a member of the board's nomination committee; Ms. Li Runxiang has been appointed as a member of the board's nomination committee; and Mr. Chen Chengbei has been appointed as a member of the board's nomination committee.