Kale (06821) recommends appointing Xie Weikai as an independent non-executive director.

The Zhitong Financial News APP reported that Kailai Ying (06821) has announced that the board of directors held a meeting on July 18, 2025, proposing (i) the re-election of Dr. Hao Hong, Ms. Yang Rui, and Mr. Zhang Da as executive directors of the fifth board of directors; (ii) the re-election of Dr. Ye Song and Ms. Zhang Ting as non-executive directors of the fifth board of directors; and (iii) the re-election of Dr. Sun Xuejiao and Dr. Hou Xinyi as independent non-executive directors of the fifth board of directors.