LUZHU BIOTECH-B (02480) nominates Kong Jian as a candidate for the fifth session of the Board of Directors.

LUZHU BIOTECH-B (02480) announced that, after considering the recommendations of the Nomination Committee, the Board of Directors has decided to nominate Kong Jian, Zhang Yanping, and Peng Ling as candidates for executive directors of the fifth Board of Directors; Ma Liu and Kong Shuangquan as candidates for non-executive directors of the fifth Board of Directors; and Liang Weiye, Liang Yeshi, and Hou Aijun as candidates for independent non-executive directors of the fifth Board of Directors (referred to as director candidates). Except for candidate Peng Ling, who is proposed to replace Jiang Xianmin (currently serving as the company's supervisor and chief technology officer), all other director candidates are current directors. The term of office of the fourth Board of Supervisors will expire on September 15, 2025. The Board of Directors and Board of Supervisors have decided to nominate the current supervisor Kong Qian as a candidate for shareholder representative supervisor of the fifth Board of Supervisors.