BBMG (02009) announced that during its board meeting held on November 25, 2025, the company resolved to appoint Mr. Zhao Xinjun as a non-executive director of the seventh board of directors, effective immediately. Additionally, Ms. Yin Yuanping was appointed as an independent non-executive director on the same day.

During the same meeting, the board also approved the following appointments: (1) Mr. Kong Qinghui, Mr. Zhao Xinjun, and Ms. Yin Yuanping were appointed as members of the Audit and Risk Committee; (2) Mr. Kong Qinghui and Ms. Yin Yuanping were appointed as members of the Remuneration and Nomination Committee; and (3) Mr. Zhao Xinjun and Ms. Yin Yuanping were appointed as members of the Strategy, Investment, and Financing Committee, all effective immediately.