PATEO (02889) announced that on January 9, 2026, the Board of Directors resolved to nominate Mr. Gu Yuekun as a candidate for non-executive director of the second Board of Directors. His term will commence upon approval by the company's shareholders' general meeting and will last until the expiration of the second Board's term. The proposed appointment of Mr. Gu as a non-executive director of the company is subject to approval by the shareholders' general meeting before it can take effect.
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