JUNSHI BIO (01877) has announced that its board of directors has passed a resolution to reconfigure the existing Strategy Committee into a Strategy and ESG Committee, effective March 13, 2026. This adjustment is intended to enhance the company's management of environmental, social, and governance (ESG) standards and bolster its sustainable development capabilities. The change is made in accordance with relevant legal provisions and the company's articles of association, taking into account its current operational context. The corresponding internal guidelines have also been updated from the "Strategy Committee Working Rules" to the "Strategy and ESG Committee Working Rules," expanding the committee's responsibilities to include ESG management alongside its existing functions. The Strategy and ESG Committee will primarily focus on studying the company's long-term development strategy, major investment decisions, sustainability, and ESG matters, providing recommendations to the board. This update only affects the committee's name and duties; its membership composition and term regulations remain unchanged.