CII: Notice of Personnel Change – Dismissal and Appointment of Board Member

CII Company announces a personnel change within its Board of Directors. Specifically, one current Board member will be dismissed for personal reasons. At the same time, the Company is also announcing the appointment of a new Board member to replace the vacated position. This decision was approved by the General Shareholders’ Meeting and will take effect immediately. The Company is committed to maintaining stability and sustainable growth of the Board following these changes.

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