Chengda Biotech: Elect Xu Biao as Co-Chairman of the Fifth Board of Directors

Chengda Biology Announcement: The company’s 27th meeting of the fifth board of directors has approved the proposal on electing co-chairmen of the fifth board of directors. It agrees to elect Mr. Xu Biao as co-chairman of the fifth board of directors, with a term starting from the date of this board meeting’s approval until the expiration of the fifth board’s term. During his tenure as co-chairman, Mr. Xu Biao will also continue to serve as a director and a member of the Strategy Committee.