采纳股份: 关于补选非独立董事的公告

Core Viewpoint - The company announced the resignation of non-independent director Mr. Hou Peng and the election of Ms. Ji Chunxia as a new non-independent director, pending approval at the shareholders' meeting [1]. Group 1: Board Changes - Mr. Hou Peng has resigned from his position as a non-independent director [1]. - The third meeting of the third board of directors was held on July 14, 2025, where the proposal to elect Ms. Ji Chunxia as a non-independent director was approved [1]. Group 2: New Director Profile - Ms. Ji Chunxia, born in 1980, holds a college degree in business management and has been with the company in various roles since 2007 [4]. - She has served as the office director of Jiangyin Canar Technology Co., Ltd. from 2007 to February 2017 and as the office director of Jiangsu Canar Medical Technology Co., Ltd. since February 2017 [4]. - As of the announcement date, Ms. Ji Chunxia indirectly holds 156,000 shares of the company through Wuxi Weida Feng Investment Enterprise (Limited Partnership) [4].