Yun Zhisheng (09678) elects Leung Ka-yan as chairman

Zhitong Finance App News, Yun Zhisheng (09678) announced that with the approval of the Extraordinary Shareholders' Meeting, Dr. Leung Ka-en, Dr. Huang Wei, Dr. Kang Heng and Dr. Li Xiaohan were elected as executive directors of the 3rd board of directors, Mr. Li Zhichao and Mr. Li Ang were elected as non-executive directors of the 3rd board of directors, and Mr. Hu Jianjun, Dr. Fan Jian, Dr. Jin Huihua and Dr. Zhang Kun were elected as independent non-executive directors of the 3rd board of directors. These directors and Dr. Liu Shengping, the employee representative director elected by the company's first employee congress in 2025, jointly formed the 3rd board of directors of the company. The term of the third board of directors is three years, effective from December 10, 2025.

On December 10, 2025, the Board of Directors elected Dr. Leung Ka-yan as Chairman of the 3rd Board of Directors. The term was the same as that of the 3rd Board of Directors.

On December 10, 2025, the board of directors decided to renew Dr. Huang Wei as the company's general manager. The term was the same as the third board of directors.

Due to job adjustments, Dr. Li Peng, Mr. Kuang Ziping, Dr. Wang Cunfu, and Mr. Chen Hua have retired from their positions as company directors and relevant board special committees. Their resignations will take effect on December 10, 2025.