Group 1 - The company announced the appointment of Ms. Xiao Jieyu as an executive director effective from February 8, 2026, following a work adjustment [1] - Ms. Xiao will no longer serve as a member of the audit committee after her transition to executive director, effective from February 8, 2026 [1] - Dr. Zhang Qiongguang has been appointed as a member of the audit committee effective from February 8, 2026 [1] Group 2 - Mr. Zhang Hui has resigned from his positions as co-company secretary, deputy general manager, chief financial officer, and board secretary effective from February 8, 2026, due to personal career planning reasons [1] - Mr. Li Jianwei will continue to serve as the company secretary [1] - Ms. Xiao has been appointed as the chief financial officer and board secretary effective from February 8, 2026, with an annual base salary of RMB 750,000 and discretionary bonuses based on her performance and the overall performance of the group [1]
翰思艾泰-B：肖婕妤由非执行董事获调任为执行董事