Junshi Bio (01877) announced that all recommended directors have been elected at the annual general meeting of shareholders and constitute the fourth board of directors. Independent non-executive director Zhang Chun will serve until the sixth anniversary of the date of the annual general meeting of shareholders (June 18, 2026) as an independent non-executive director. The terms of the other directors are three years, effective from the date of the annual general meeting of shareholders until the end of the fourth board of directors. The fourth board of directors consists of the following persons: Xiong Jun, Li Ning, Zou Jianjun, Li Cong, Zhang Zhuobing, Yao Sheng, Wang Gang and Li Xin as executive directors; Tang Yi as non-executive director; and Zhang Chun, Feng Xiaoyuan, Meng Anming, Shen Jingkang and Yang Yue as independent non-executive directors.

At the first meeting of the fourth board of directors held on June 21, 2024, Xiong Jun and Li Ning were respectively elected as the chairman and vice chairman of the fourth board of directors, with a term of three years, effective from the date of the board meeting until the end of the fourth board of directors.

In addition, Feng Hui did not stand for re-election as a non-executive director and resigned as a non-executive director from the date of the annual general meeting of shareholders.

Roy Steven Herbst and Qian Zhi did not stand for re-election as independent non-executive directors and resigned as independent non-executive directors from the date of the annual general meeting of shareholders.

Two non-employee representatives of the supervisor (i.e. Kuang Hongyan and Wang Pingping) were elected as supervisors of the fourth supervisor at the annual general meeting of shareholders. At the company's employee representative meeting held on June 20, 2024, the employee representatives appointed Huo Yilian as the employee representative supervisor of the fourth supervisor. At the first meeting of the fourth supervisor held on June 21, 2024, Kuang Hongyan was elected as the chairman of the fourth supervisor, with a term of three years, effective from the date of the supervisor meeting until the end of the fourth supervisor.