Jiangsu Hengrui Medicine Co. Ltd. convened the twentieth meeting of the ninth session of its Board of Directors via teleconference on December 3, 2025. All 11 directors were present at the meeting, which was held in accordance with the Company Law of the People's Republic of China and the company's Articles of Association. During the meeting, the Board carefully considered and approved the proposal on the nomination and appointment of Mr. Zhu Guoxin as Senior Vice President. Mr. Zhu's term will commence immediately following the approval and will continue until the expiration of the current Board's term.
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