Demaishi: Appointed Song Bo and Song Yan as the company's deputy general managers.
Demais announced that the company will hold the fifteenth meeting of the fourth board of directors on August 18, 2026, to review and approve the appointment of Song Bo and Song Yan as vice presidents of the company, with their terms starting from the date of approval by this board meeting until the end of the fourth board's term. Among them, Song Bo holds a total of 126,900 shares in the company, while Song Yan does not hold any shares. Both individuals meet the qualifications stipulated by relevant laws and regulations.
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