Mingke Pharmaceuticals: Appoints Lu Liang as Deputy General Manager, and Guo Cui as Financial Head.

Ming Science Pharmaceuticals announced that on January 12, 2026, the company's second board of directors' twenty-fourth meeting approved the resolution to adjust senior management personnel. Upon the nomination by the general manager, no objections were raised during the qualification review by the board nomination committee. The board agreed to appoint Lu Liang as the vice general manager and Guo Cui as the finance manager, with a term until the expiration of the second term of the board of directors. As of the announcement date, both individuals do not directly hold shares, and have no related relationships with directors or shareholders holding more than 5% of the shares, meeting the requirements for employment.