BBMG Corporation (02009): Appointing Zhao Xinjun as a non-executive director.

BBMG Corporation (02009) announced that, according to the board meeting held on November 25, 2025, Mr. Zhao Xinjun was appointed as a non-executive director of the seventh board of directors of the company, and Ms. Yin Yuanping was appointed as an independent non-executive director of the seventh board of directors of the company with immediate effect. The board of directors held a meeting on November 25, 2025 and resolved to appoint the following: (1) Mr. Kong Qinghui, Mr. Zhao Xinjun, and Ms. Yin Yuanping were appointed as members of the company's Audit and Risk Committee with immediate effect; (2) Mr. Kong Qinghui and Ms. Yin Yuanping were appointed as members of the company's Remuneration and Nomination Committee with immediate effect; and (3) Mr. Zhao Xinjun and Ms. Yin Yuanping were appointed as members of the company's Strategy and Investment Committee with immediate effect.