Biosino Bio-Technology and Science Incorporation announced that at its AGM held on 28 June 2024, Dr. He has been appointed as an independent non-executive Director with effect from 28 June 2024 following the approval of her appointment by the Shareholders at the AGM. The Board further announces that following the appointment of Dr. He as an independent non-executive Director, she has also been appointed as a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee with effect from 28 June 2024. Dr. He Xin aged 52, obtained a Doctor of Philosophy in Immunobiology from Yale University in 2003.

She has more than 20 years of experience in healthcare enterprise operations, international business development and investment. Dr. He was the founder and the chief executive officer of RHEI Pharmaceuticals Inc., which is a fully integrated specialty pharmaceuticals company. She was also a partner of Columbus Growth, LLC and a senior partner of Beijing Dinghui Innovative Investment Consultant Co.

Ltd. Dr. He is currently a managing partner of Ningbo Huiding Cornerstone Investment Management Co. Ltd. As disclosed in the Resignation Announcement, the resignation of Mr. Li as a Supervisor and the chairman of the Supervisory Committee will take effect after the election of a new Supervisor at a general meeting to be convened and held by the Company. The Board also announces that Mr. Fan has been appointed to replace Mr. Li as a Supervisor with effect from 28 June 2024 following the approval of his appointment by the Shareholders at the AGM.

Upon his appointment as a Supervisor, Mr. Fan will also act as the chairman of the Supervisory Committee. Mr. FAN Hua aged 60, graduated in Accounting Profession from Sichuan Radio and TV University (currently named as The Open University of Sichuan) in 1986 and is a Certified Public Accountant of the PRC. He has been engaged in finance and management works for more than 30 years and is currently the general manager of Sichuan Guoke Kangyi Medical Technology Co.

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