CANSINOBIO (06185) announced that during an extraordinary general meeting, Mr. Zuo Min and Ms. Ji Xuefeng were elected as independent non-executive directors for the third board of directors. Following the meeting, the board resolved to adjust the composition of its subcommittees, effective from November 27, 2025, until the end of the third board's term. The revised committee structure is as follows:

Audit Committee: Mr. Zhang Yaoliang (Chair), Ms. Ji Xuefeng, Mr. Li Zhicheng. Remuneration and Appraisal Committee: Mr. Zuo Min (Chair), Mr. Zhang Yaoliang, Ms. Ji Xuefeng, Mr. Li Zhicheng, Dr. Xuefeng Yu. Nomination Committee: Ms. Ji Xuefeng (Chair), Mr. Zuo Min, Dr. Xuefeng Yu.