• Biosino Bio-Technology and Science clarified proposed independent non-executive director Pan Guangjin will receive a fixed monthly fee of RMB 5,000.
• Pan will receive no bonuses or other compensation, whether fixed or discretionary.
• His appointment is subject to shareholder approval at the extraordinary general meeting on November 20, 2026.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Biosino Bio-Technology and Science Inc. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20261113-12412812), on November 13, 2026, and is solely responsible for the information contained therein.