盈康生命: 关于变更董事暨总经理、补选董事的公告

Group 1 - The resignation of Mr. Peng Wen, the company's director and general manager, and Mr. Ma Anjie, the deputy general manager, was announced due to personal reasons and work relocation respectively [1][2] - Mr. Peng Wen held 54,000 shares, accounting for 0.0072% of the total share capital, while Mr. Ma Anjie held 56,430 shares, accounting for 0.0075% [2] - The company plans to increase the number of board members from 7 to 9 to enhance decision-making capabilities and optimize governance structure [1][2] Group 2 - The company held a board meeting on June 18, 2025, to approve the nomination of Ms. Huang Wenyiao, Ms. Gong Wenwen, and Mr. Ma Anjie as candidates for non-independent directors [1][3] - Mr. Ma Anjie was appointed as the new general manager and legal representative of the company, with his term starting from the board's approval date [3][9] - The board authorized management to handle the necessary changes in legal representation and registration with the relevant authorities [3]