爱柯迪：关于聘任财务总监的公告

Core Viewpoint - The company announced the appointment of a new Chief Financial Officer, Ms. Xie Di, to ensure the smooth operation of financial management [1] Group 1 - The fourth meeting of the fourth board of directors will be held on August 27, 2025, to review the proposal for the CFO appointment [1] - Ms. Xie Di's term as CFO will last until the end of the current board's term [1] - The appointment was made following the nomination by the general manager and approval by the board's nomination and audit committees [1]