AIRDOC-B(02251): Wang Xinfeng has been appointed as joint company secretary.

AIRDOC-B (02251) Announcement: Yang Wenting has resigned from the position of joint company secretary, effective from January 20, 2025, in order to focus on the role of Chief Financial Officer. Wang Xinfeng has been appointed as the new joint company secretary, effective from January 20, 2025. The current joint company secretary, Su Lishan, will continue to hold her current position.