PATEO (02889): Gu Jinyu and Huang Xiaolin Nominated as Independent Non-Executive Director Candidates

Stock News2025-12-23

PATEO (02889) announced that Dr. Wang Yanfeng resigned as the company's independent non-executive director and chairman of the board's remuneration committee, effective from December 23, 2025. Mr. Wang Yue also resigned as a non-executive director on the same date.

On December 23, 2025, the board resolved to nominate Dr. Gu Jinyu and Dr. Huang Xiaolin as independent non-executive director candidates for the second-term board. Their tenure will commence upon approval by the shareholders' meeting and last until the end of the second-term board's tenure.

Additionally, Dr. Liu Gongshen was appointed as chairman of the board's remuneration committee, effective December 23, 2025.

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