Group 1 - Ms. Lu Lu has submitted her resignation as an executive director due to job changes, effective from December 31, 2025 [1] - Dr. Xie Tao has resigned from his position as an independent non-executive director to focus more on personal matters, effective from December 31, 2025; his roles in the audit committee and remuneration committee will also terminate on the same date [1] - Mr. Xiao Pingyuan and Dr. Xiong Yingfei have been appointed as executive director and independent non-executive director, respectively, with Dr. Xiong also joining the audit committee and remuneration committee, effective from December 31, 2025 [1] Group 2 - Dr. Sun Xi has been appointed as the authorized representative under Listing Rule 3.05 to replace Ms. Lu Lu, effective from December 31, 2025 [1]
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