Pharmaron Beijing Co., Ltd. at its EGM held on September 23, 2022 approved Appointment of Ms. Li Lihua and Mr. Zhou Qilin as independent non-executive directors of the Company at the EGM to fill in the vacancies to be left open by the planned cessations of office of Mr. Dai and Ms. Chen. Ms. Li will serve as the chairwoman of the nomination committee and the remuneration and appraisal committee of the Company, and a member of the audit committee of the Company, and Mr. Zhou will serve as a member of the strategy committee of the company.