BIOSINO BIO-TEC (08247) nominated Kang Rui as a non-executive director.

BIOSINO BIO-TEC (08247) announced that Mr. Yang Peng, Dr. Gao Guangxia, Dr. Shen Sheng, Professor Shen Zuojun, and Dr. He Xin will not seek reelection due to their desire to devote more time to other matters. The board of directors has proposed to reappoint the remaining directors as members of the Ninth Board of Directors (subject to approval at a special shareholders' meeting). The details are as follows: reappoint Mr. Chen Zhengyong, the current executive director, as an executive director of the Ninth Board of Directors; reappoint Mr. Li Zhonghua, the current executive director, as an executive director of the Ninth Board of Directors; reappoint Mr. Chen Peng, the current executive director, as an executive director of the Ninth Board of Directors; reappoint Professor Shen Jiangan, the current independent non-executive director, as an independent non-executive director of the Ninth Board of Directors; and reappoint Mr. Fan Xiaoliang, the current independent non-executive director, as an independent non-executive director of the Ninth Board of Directors. The following individuals have been nominated as directors of the Ninth Board of Directors, subject to approval at a special shareholders' meeting: appoint Ms. Kang Rui as a non-executive director of the Ninth Board of Directors; and appoint Professor Jin Tengchuan as an independent non-executive director of the Ninth Board of Directors. Upon the conclusion of the special shareholders' meeting, the members of the audit committee, nomination committee, and remuneration committee under the Ninth Board of Directors are as follows: Chairman of the Audit Committee: Mr. Fan Xiaoliang, Members: Professor Shen Jiangan and Professor Jin Tengchuan; Chairman of the Nomination Committee: Professor Jin Tengchuan, Members: Mr. Fan Xiaoliang and Professor Shen Jiangan; Chairman of the Remuneration Committee: Professor Shen Jiangan, Members: Mr. Fan Xiaoliang and Professor Jin Tengchuan.