JUNSHI BIO (01877) appoints Chen Liang as an independent non-executive director.

JUNSHI BIO (01877) announced that the resolution to elect Mr. Chen Liang as an independent non-executive director has been approved at the shareholders' annual general meeting held on June 26, 2026. The election of Mr. Chen Liang as an independent non-executive director took effect on the same day of the shareholders' annual general meeting (i.e. June 26, 2026). Starting from June 26, 2026, Mr. Li Zhongxian was elected as the chairman of the Audit Committee and the Remuneration and Assessment Committee, as well as a member of the Strategic and ESG Committee. Mr. Chen Liang was elected as a member of the Audit Committee and the Compliance Committee. Their terms of office are effective from the date approved by the shareholders' meeting (i.e. June 26, 2026) until the end of the term of the fourth Board of Directors.