Yunnan Baiyao: Elects Zhang Wenxue as Chairman.

Yunnan Baiyao announced that the first meeting of the 11th Board of Directors of the company in 2025 was held on November 10th, electing Zhang Wenxue as the Chairman of the Board and Dong Ming as the Vice Chairman for a term of three years. At the same time, the meeting elected members and chairpersons of various specialist committees. The members of the 11th Board of Directors include non-independent directors Zhang Wenxue, Dong Ming, Guo Xin, You Guanghui, Xie Yunshan, Shangguan Changchuan, Li Ke, and independent directors Liu Guoen, Na Chaohong, Hu Mingxing, and Cao Yangfeng. The public notice period for the employee director Yang Fan has ended, and he will officially assume his duties.