Zhitong Finance App News, Zhonghui Bio-B (02627) announced that Ms. Li Runxiang has resigned from the board of directors (including) as the company's executive director and chief financial officer, effective September 23, 2026. Dr. Chen Ze and Ms. Wu Jingyi have both been nominated as candidates for the second board of directors, but only after shareholders' review and approval at the company's shareholders' meeting. Ms. Wu has been appointed as Chief Financial Officer with effect from September 23, 2026.

Since September 23, 2026, Ms. Li has ceased to be a member of the Remuneration and Assessment Committee and a member of the Board Nomination Committee. Mr. Ho Yi-ming has been appointed as a member of the Remuneration and Assessment Committee, and Ms. Lei Meijia has been appointed as a member of the Nomination Committee. Mr. Xu Jian has been appointed as Secretary of the Board of Directors of the Company and Joint Company Secretary of the Company with effect from September 23, 2026.

After resigning as an executive director, Ms. Li ceased to act as the authorized representative of the company under section 3.05 of the Listing Rules, and Mr. Xu has been appointed to replace Ms. Li as the authorized representative, both effective September 23, 2026.

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