Anke Biosciences: Election of the Ninth Board of Directors

Anke Biotechnology Announcement: The company held the 2025 third extraordinary general meeting of shareholders on December 18, 2025, and passed the proposal on the election of the Board of Directors. The election resulted in the selection of 7 non-independent directors and 4 independent directors for the ninth Board of Directors. At the same time, the employee representative assembly elected 1 employee representative director, collectively forming the ninth Board of Directors. The members of the Board of Directors include non-independent directors Song Lihua, Zhou Yuanyuan, Song Liming, Zhao Hui, Jiang Junpei, Wang Yongbin, Li Kun, Du Xianyu, and independent directors Geng Xiaoping, Chen Feihu, Yao Lushi, and Wang Lu.