EPIWORLD (02726): Zhao Jianhui elected as Chairman of the Board.

EPIWORLD (02726) announced that, approved by the shareholders at the annual general meeting, Dr. Zhao Jianhui and Ms. Pan Menghan have been appointed as executive directors of the second board of directors; Ms. Xie Jieping and Ms. Guo Danxia have been appointed as non-executive directors of the second board of directors; and Dr. Kang Junyong, Dr. Liao Yibo, and Dr. Su Xinlong have been appointed as independent non-executive directors of the second board of directors. The term of office of the directors of the second board of directors is three years from June 22, 2026, and they may be re-elected after the expiration of their term. Due to the change of office, Ms. Bai Liting has resigned as an executive director, and Mr. Fang Wei and Mr. Su Ping have been appointed as non-executive directors, effective from June 22, 2026. Approved by the shareholders at the annual general meeting, Ms. Ni Yu and Mr. Qian Weining have been appointed as shareholder representatives of the second board of supervisors. Mr. Li Kaixi has been elected as an employee representative supervisor by the company's employee congress to form the second board of supervisors. The term of office of the supervisors of the second board of supervisors is three years from June 22, 2026, and they may be re-elected after the expiration of their term. Due to the change of office, Mr. Wu Guoyi has resigned as a shareholder representative supervisor, effective from June 22, 2026. The board of directors is pleased to announce that Dr. Zhao Jianhui has been elected as the chairman of the board, with a term of office that is consistent with the term of office of the second board of directors.