So-Young International is the largest and most vibrant social community in China for consumers, professionals, and service providers in the medical aesthetics industry—and the company announced that Mr. Min Yu, Mr. Xuejian Li, Mr. Charles Zhaoxuan Yang, and Mr. Harry Jiannan Wang have tendered their resignations as directors.

The board of directors has approved the appointment of Ms. Nan Shen as an independent director of the Company where she will serve as the chair of the audit committee and as a member of the compensation committee and the nominating and corporate governance committee.

Hui Zhao, the Company’s chief financial officer; Mr. Yang Yu, the Company’s chief technology officer; and Mr. Xiaodong Ying, the Company’s chief growth officer, have also been appointed as directors of the Company, effective immediately. In addition, the Company’s current independent director Prof. Chao He has been appointed as the chair of the compensation committee.

Xing Jin, co-founder and chief executive officer of So-Young, commented, “I am excited to welcome Mr. Hui Zhao, Mr. Yang Yu, Mr. Xiaodong Ying and Ms. Nan Shen to the Board. Mr. Zhao, Mr. Yu and Mr. Ying have been instrumental in driving the transformation of our business over the past few quarters, reflecting the best of So-Young’s talent and vision.”

Jin continued, “They also represent our commitment to fostering internal growth and recognizing outstanding leadership. Ms. Shen brings with her many years of international financial and operational experience which I am confident will add significant value to the Board. I’d also like to thank Mr. Min Yu, Mr. Xuejian Li, Mr. Charles Zhaoxuan Yang and Mr. Harry Jiannan Wang for their years of service and significant contributions to the Company and I wish them all the best in their future endeavors.”