JUNSHI BIO (01877) announced that the election of Dr. Yang Jin as an independent non-executive director took effect on the date of the extraordinary general meeting (September 29, 2025). Following the approval of the resolution to elect Dr. Yang Jin as an independent non-executive director at the extraordinary general meeting, Dr. Yang Jin was elected as a member of the Remuneration and Assessment Committee effective from September 29, 2025, while Ms. Lu Kun was elected as a member of the Nomination Committee. Additionally, the provisions for electing employee representative directors became effective on the date of the extraordinary general meeting (September 29, 2025). Dr. Li Xin was elected as an employee representative director and will continue to serve as an executive director of the fourth board of directors until the end of the fourth board's term.