Zhitong Finance App News, Yun Zhisheng (09678.HK) 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.

Zhitong Finance App News, Yun Zhisheng (09678.HK) 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.