Fourth Model (06682) appoints Pan Jialin as an independent non-executive director

Zhitong Finance App News, Fourth Model (06682) was announced, and the board of directors received a letter of resignation from Mr. Liu Zhuzhan. In order to spend more time on other business commitments, Mr. Liu Zhuzhan resigned as an independent non-executive director with effect from December 19, 2025.

After approval at the Extraordinary General Meeting of Shareholders, Mr. Pan Jialin was appointed as an independent non-executive director. The term of office will begin on December 19, 2025 until the end of the term of the current board of directors.