Committee Composition

	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Dave Chenn		Compensation Committee	Nominating and Corporate Governance Committee
Chunyang Shao	Audit Committee
Hui Shao (David)		Compensation Committee	Nominating and Corporate Governance Committee
Thomas Xue	Audit Committee
Rachel Yu		Compensation Committee	Nominating and Corporate Governance Committee
Adam Zhao	Audit Committee

= Chairperson = Member

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LakeShore Biopharma, Ltd.

11 Firstfield Road Suite A
Gaithersburg, Maryland 20878 USA

Tel: +86 (10) 61253627