PHS: Changes in Board of Directors and Supervisory Board Members

PHS Joint Stock Company announced changes in its Board of Directors (BOD) and Supervisory Board (SB). Specifically, some members in the BOD and SB will be replaced to improve management and oversight of the company. This decision aims to enhance business efficiency and better meet shareholder requirements. The appointment of new members is expected to take place in the upcoming shareholder meeting. The company commits to providing detailed information about the new members and future development plans.

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