PATEO (02889) elected Gu Jinyu, Huang Xiaolin, and Gu Yuekun as directors.

19:01 29/01/2026

Botech Car Alliance (02889) announced that, as the resolution to elect Dr. Gu Jinyu, Dr. Huang Xiaolin, and Mr. Gu Yuekun as directors has been passed at the extraordinary general meeting, the appointment of Dr. Gu Jinyu, Dr. Huang Xiaolin, and Mr. Gu Yuekun will take effect from the date of the extraordinary general meeting, and their term of office will start on January 29, 2026 and end on the completion of the second term of the board of directors.

PATEO (02889) announced that, as the proposal to elect Dr. Gu Jinyu, Dr. Huang Xiaolin, and Mr. Gu Yuekun as directors has been approved at the ad hoc shareholders' meeting, the appointments of Dr. Gu Jinyu, Dr. Huang Xiaolin, and Mr. Gu Yuekun will take effect from the date of the ad hoc shareholders' meeting, and their term will start from January 29, 2026, and end on the day of the expiration of the second term of the board of directors.

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