优品360：管治委员会升格为环境、社会及管治委员会

Group 1 - The company, Youpin 360 (02360), announced the elevation of its governance committee to an Environmental, Social, and Governance (ESG) Committee, effective December 17, 2025 [1] - The board aims to enhance the company's management standards in environmental, social, and governance aspects, optimizing the governance structure and integrating sustainable development concepts into corporate governance strategies [1] - The responsibilities related to ESG will be added to the existing duties of the governance committee, which will be renamed to reflect this change [1] Group 2 - As of the announcement date, the ESG Committee is chaired by Dr. Gao Wei, with Ms. Cai Suyu and Mr. Lu Rong serving as members [2]