1. Date of change: June 8, 2026 2. Committee name: Audit Committee 3. Name of former member: Wu Shangwen 4. Resume of former member: Independent director of the company 5. Name of new member: Zhan Zhicong 6. Resume of new member: CFO of Lejia Regenerative Technology Co., Ltd.; Manager/Associate Manager/CFO of San Gu Co., Ltd.; Deputy Manager of Audit Department, Deloitte & Touche. 7. Reason for change: New appointment 8. Effective date: June 8, 2026 9. Original term: February 24, 2025 – February 23, 2028 10. Other matters: None
FACT BOX
- Source: PR Times
- Category: 人事