Aoshikang Technology announces director resignation and board changes

Aoshikang Technology announced the resignation of Director Xu Xiangdong due to work adjustments, effective immediately. The board has expressed gratitude for Xu's contributions during his tenure. Simultaneously, the company's board approved the nomination of Ms. Yin Yunyun as a new non-independent director to fill the vacancy. Ms. Yin's appointment is subject to shareholder approval at the upcoming extraordinary general meeting scheduled for 2025. The company has also approved revisions to its charter and governance rules to be considered at the 2025 general meeting.