Gyre Therapeutics appointed Yue Xiong, Ph.D., Maxwell Kirkby and Claire Weston, Ph.D. to its Board effective August 1, 2026.

IndividualYue Xiong, Ph.D.Maxwell KirkbyClaire Weston, Ph.D.RoleClass I director; also serves as Chief Scientific OfficerClass II director; member of the Compensation CommitteeClass III director; member of the Audit CommitteeType of ChangeAppointedAppointedAppointedEffective DateAugust 1, 2026August 1, 2026August 1, 2026ReasonNot disclosedNot disclosedNot disclosedReplacement InfoNot disclosedNot disclosedNot disclosedBackground DetailsPreviously entered into Company's indemnification agreement when appointed Chief Scientific OfficerTo receive initial grant of options for 40,000 shares (vesting monthly over 3 years); entitled to cash compensation per non-employee director policy; entering standard indemnification agreementTo receive initial grant of options for 40,000 shares (vesting monthly over 3 years); entitled to cash compensation per non-employee director policy; entering standard indemnification agreementBoard/Committee Role ChangesNot disclosedAppointed to Compensation CommitteeAppointed to Audit Committee

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