PHARMARON (03759) announced that Mr. Zeng Kunhong has voluntarily resigned from his positions as independent non-executive director of the third board of directors, as well as member of the audit committee, remuneration and assessment committee, and nomination committee. On October 28, 2025, the board reviewed and passed a resolution nominating Professor Zeng Jinfeng as a candidate to fill the vacancy for independent non-executive director of the third board. Subject to Professor Zeng's appointment at an extraordinary general meeting, the board has approved his election as a member of the audit committee, remuneration and assessment committee, and nomination committee.