JUNSHI BIO (ASX: 01877) has announced that the resolution regarding the election of Mr. Chen Liang as an independent non-executive director was approved at the Annual General Meeting held on June 26, 2026.

His appointment as an independent non-executive director became effective on the date of the AGM, June 26, 2026.

Effective from the same date, Mr. Li Zhongxian was appointed as Chairman of the Audit Committee and the Remuneration and Appraisal Committee, as well as a member of the Strategy and ESG Committee.

Mr. Chen Liang was appointed as a member of the Audit Committee and the Compliance Committee.

The terms of these appointments are effective from the date of the shareholders' meeting approval, June 26, 2026, and will last until the conclusion of the fourth board of directors' term.