迈得医疗: 迈得医疗工业设备股份有限公司关于完成董事会和监事会换届选举及聘任高级管理人员、审计部负责人、证券事务代表的公告

Core Viewpoint - The company has completed the election of its fifth board of directors and supervisory board, along with the appointment of senior management personnel, including the head of the audit department and the securities affairs representative [2][4][5]. Board of Directors Election - The company held its annual general meeting on May 20, 2025, where the fifth board of directors and supervisory board were elected, consisting of both non-employee and independent directors [2][3]. - Lin Junhua, Liu Xuetao, and Lin Junhui were elected as non-independent directors, while Wang Yaka, He Tao, and Zhang Yinghui were elected as independent directors, with Zhang Yinghui being a professional accountant [2][3]. Board Chairman and Committees - Lin Junhua was elected as the chairman of the fifth board of directors, with the term lasting until the end of the board's tenure [3]. - The board's specialized committees were formed, with independent directors holding a majority in the remuneration and assessment committee, audit committee, and nomination committee [3]. Supervisory Board Election - The supervisory board consists of non-employee representative supervisors and one employee representative supervisor, with a term of three years starting from the approval date of the annual general meeting [3][4]. Senior Management Appointments - The company appointed Lin Junhua as the general manager, Lin Dong as the deputy general manager and board secretary, and Lin Junhui as the financial officer, with terms aligned with the board's tenure [5][6]. - All appointed senior management personnel meet the qualifications required for their positions and have not faced penalties from regulatory authorities [6]. Audit Department Head Appointment - The company appointed Rao Shan as the head of the audit department, with a term that coincides with the board's tenure [4][6]. Securities Affairs Representative Appointment - Wu Shanshan was appointed as the securities affairs representative, assisting the board secretary, with qualifications meeting regulatory requirements [6][7].