BRAINAURORA-B (06681) announced that Mr. Li Yuezhong has resigned as an independent non-executive director, as well as chairman of the remuneration committee, member of the board audit committee, and member of the board nomination committee, effective from November 18, 2025, due to other work commitments and personal scheduling.

From November 18, 2025, Mr. Tu Lei has been appointed as an independent non-executive director, chairman of the remuneration committee, member of the audit committee, and member of the nomination committee. Ms. Li Mingqiu and Mr. Lin Xiaobo have been appointed as members of the nomination committee.

The board further announced that, effective immediately, Mr. Cai Longjun, the group's chief technology officer and chief operating officer, has been appointed as the company's chief executive officer.