PATEO(02889): Zhang Yi was elected as a staff director.

22:17 31/12/2025

Botai Carlink (02889) announced that Mr. Gao Yinghui resigned from the position of executive director on December 31, 2025 due to work arrangements, effective from December 31, 2025. In addition, at the staff representative meeting held on December 31, 2025, Mr. Zhang Yi was elected as a staff director, with a term from December 31, 2025 to the end of the term of the second board of directors.

PATEO(02889) announced that due to work arrangements, Mr. Gao Yinghui resigned from the position of executive director on December 31, 2025, effective from the same date. In addition, at the company's staff representative meeting held on December 31, 2025, Mr. Zhang Yi was elected as the staff director, with a term starting from December 31, 2025 until the end of the term of the second board of directors.

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