JNBY (03306): Wang Shunde Appointed as Chairman of the Audit Committee

JNBY (03306) announced that Mr. Lin Xiaobo (Mr. Lin) did not stand for re-election at the annual general meeting of shareholders and retired as an independent non-executive director, chairman of the audit committee and member of the remuneration committee (retirement) at the conclusion of the annual general meeting of shareholders. Following the retirement, Mr. Wang Shunde (Mr. Wang), an independent non-executive director, was appointed as the chairman of the audit committee and a member of the remuneration committee, with effect from the conclusion of the annual general meeting of shareholders.