Tong Ren Tang Technologies (01666) announced that Mr. Xiao Yaoxi has been appointed as an independent non-executive director of the company's ninth board of directors, effective February 6, 2026. The resignation of Mr. Li Zhaobin as an independent non-executive director also takes effect on the same date. Mr. Li Zhaobin's resignation from his roles as chairman of the audit committee, as well as his positions as a member of the remuneration committee and the strategy and planning committee, will also be effective from February 6, 2026. Additionally, the board resolved on February 6, 2026, to appoint Mr. Xiao Yaoxi as chairman of the audit committee and as a member of both the remuneration committee and the strategy and planning committee, with all appointments taking effect immediately.