康众医疗: 康众医疗关于变更职工代表董事暨审计委员会委员的公告

Group 1 - The company announced the resignation of employee representative director Ling Jun due to work adjustments, effective immediately, and he will continue to serve in a research-related role [1][2] - The company held an employee representative meeting on May 16, 2025, to elect Ye Xiaoming as the new employee representative director and member of the audit committee, with a term lasting until the end of the current board's term [2] - The audit committee's composition changed, with Ye Xiaoming replacing Ling Jun as a member, while Guo Jiangguang remains the chairman and Cheng Xingbao continues as a member [2] Group 2 - Ye Xiaoming, born in 1985, has a background in IT engineering and has held various positions within the company, including Vice President of Sales, and is now appointed as the employee representative director and audit committee member [2]