CHABAIDAO (02555) Appoints Wang Xiaokun as Chairman of the Board

Stock News05-21

CHABAIDAO (02555) announced that, following approval at the Annual General Meeting, Mr. Wang Xiaokun, Mr. Wang Hongxue, Ms. Dai Li, and Mr. Chen Keyuan were elected as executive directors of the company's third-term board of directors. Dr. Chen Da was elected as a non-executive director of the third-term board, while Mr. Yang Zhida, Dr. Tang Yong, and Ms. Cheng Li were elected as independent non-executive directors of the third-term board. These appointments are effective from May 21, 2026. On May 21, 2026, the board of directors elected Mr. Wang Xiaokun as the chairman of the third-term board, with a term aligned with that of the third-term board.

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