TRANSTHERA-B(02617): Feng Weibo appointed as an independent non-executive director.

YaoJianKang-B (02617) announced that, with the approval of the shareholders' annual meeting, Mr. Feng Weibo has been appointed as an independent non-executive director of the second board of directors, effective from June 18, 2026, until the expiration of the term of office of the second board of directors. At the same time, Mr. Feng Weibo has been appointed as the chairman of the board's compensation and assessment committee, as well as a member of the board's audit committee and nomination committee. In addition, Ms. Zheng ZheLan will no longer serve as an independent non-executive director of the company after the shareholders' annual meeting, and will no longer serve as the chairman of the compensation and assessment committee, as well as a member of the audit committee and nomination committee.