PHARMARON (03759) announced that Professor Zeng Jinfeng has been appointed as an independent non-executive director of the third board of directors, effective from December 18, 2025, following the formal approval of the relevant resolution at the extraordinary general meeting. Additionally, Mr. Zeng Kunhong has stepped down from his roles as independent non-executive director, member of the board's audit committee, compensation and evaluation committee, and nomination committee, effective concurrently with Professor Zeng Jinfeng's appointment on December 18, 2025.