新芝生物：关于选举公司第九届董事会专门委员会委员公告

Group 1 - The company announced the convening of its ninth board of directors meeting on December 9, 2025, to elect members of the specialized committees [2] - The composition of the specialized committees is as follows: Audit Committee: Luo Chunhua (Chair), Mei Lehe, Xiao Changjin; Nomination Committee: Mao Lei (Chair), Mei Lehe, Zhou Fang; Compensation and Assessment Committee: Luo Chunhua (Chair), Mao Lei, Zhou Fang; Strategy Committee: Zhou Fang (Chair), Mao Lei, Mei Lehe [2]