The Board of Biosino Bio-Technology and Science Incorporation announced that Mr. Pan Chunyu has resigned from the position of the independent non-executive Director, the chairman of the Nomination Committee and a member of each of the Audit Committee and the Remuneration Committee with effect from 11 March 2020. The Board also announce that on 11 March 2020, Ms. Li Li has been appointed as the independent non-executive Director, the chairman of the Nomination Committee and a member of each of the Audit Committee and the Remuneration Committee in replacement of Mr. Pan subject to the approval by the Shareholders.