康恩贝(600572.SH)：选举应徐颉任公司第十一届董事会董事长

Core Viewpoint - Kang En Bei (600572.SH) held its 14th (temporary) meeting of the 11th Board of Directors on December 30, 2025, where key leadership positions were elected to enhance corporate governance and operational development [1] Group 1 - The Board unanimously agreed to elect Mr. Xu Jie as the Chairman of the 11th Board of Directors [1] - Ms. Jin Junli was elected as the Vice Chairman of the 11th Board of Directors [1] - Mr. Xu Jie was also elected as the representative director for executing company affairs and will serve as the legal representative of the company [1] - The terms of the newly elected officials will commence from the date of this board meeting until the end of the 11th Board's term [1]