002096SZSE

Announcement on the Appointment of Senior Management Personnel

✨ AI Summary

This announcement details the appointment of two senior management personnel at Yipuli Co., Ltd. The board of directors approved the appointments of Ms. Song Longmei as Chief Economist and Mr. Leng Zhendong as Chief Engineer. Their terms will commence from the date of the board's approval until the end of the current board's term.

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Full Translation

AI Translation· azure_openai

Yipuli Co., Ltd. (hereinafter referred to as "the Company") held the 25th meeting of the 7th Board of Directors on April 28, 2026, where it reviewed and approved the proposal on the appointment of senior management personnel. Following the qualification review and approval by the Board Nomination Committee, the Board of Directors agreed to appoint Ms. Song Longmei as Chief Economist and Mr. Leng Zhendong as Chief Engineer, with their terms starting from the date of this board approval until the end of the current board's term. This announcement is hereby made.

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