AB&B BIO-TECH-B (02627) announced that the proposed resolution to appoint Mr. Li Jianjun as an independent non-executive director of the company was formally approved at an extraordinary general meeting. According to the company's articles of association, Mr. Li has been elected as an independent non-executive director of the board.

Following Mr. Li's appointment, the board is pleased to announce that, effective from the conclusion of the extraordinary general meeting on December 23, 2025, Mr. Li has been appointed as chairman of the board's audit committee and a member of the remuneration and appraisal committee.

Additionally, Mr. Yu Jianlin has stepped down as a member of the board's nomination committee, while Ms. Li Runxiang has been appointed as a member of the nomination committee. Mr. Chen Chengbei has also been appointed as a member of the board's nomination committee.