JNBY (03306) announced that Mr. Wang Shunde has been appointed as an independent non-executive director, effective September 8, 2025. Mr. Wang has also been appointed as a member of the company's audit committee, effective from the same date.
Ms. Wu Xiuwei has resigned from her positions as joint company secretary, authorized representative, and agent for service of process due to other work commitments, with effect from September 8, 2025. Following Ms. Wu's resignation, Ms. Cui Jiaxin has been appointed as joint company secretary, authorized representative, and agent for service of process, effective September 8, 2025. Ms. Qian Xiaoping will continue to serve as the other joint company secretary.