MIRXES-B(02629): Zhou Shaorong appointed as an independent non-executive director.

MIRXES-B (02629) announced that Dr. Lin Qianli has resigned from her positions as Independent Non-Executive Director, Chairman of the Audit Committee, Member of the Remuneration Committee, Member of the Nomination Committee, and Chairman of the Independent Investigation Committee for health reasons, effective August 30, 2026. The board resolved to accept Dr. Lin's resignation on August 31, 2026. Mr. Zhou Shaorong was appointed as an Independent Non-Executive Director, effective immediately, to fill the vacancy left by Dr. Lin's resignation. At the same time of his appointment as Independent Non-Executive Director, he was also appointed as Chairman of the Nomination Committee, Member of the Remuneration Committee, and Co-Chairman of the Independent Investigation Committee, effective immediately. On August 31, 2026, the board resolved to appoint: (a) Mr. Zeng Guowei as Chairman of the Audit Committee; (b) Mr. Fang Xiao and Mr. Zhou as Co-Chairmen of the Independent Investigation Committee; (c) Mr. Zhou as Chairman of the Nomination Committee; and (d) Mr. Zhou as a Member of the Remuneration Committee, all effective immediately.