奥佳华智能健康科技集团股份有限公司 关于变更持续督导保荐代表人的公告

Group 1 - The company received a letter from Founder Securities regarding the replacement of the continuous supervision sponsor representative due to the departure of Mr. Cao Fangyi [1] - Mr. Jiang Zhuocheng has been appointed as the new sponsor representative to continue the supervision of the company's publicly issued convertible bonds [1] - The continuous supervision period will last until the obligations set by the China Securities Regulatory Commission and Shenzhen Stock Exchange are fulfilled [1] Group 2 - The board of directors expressed gratitude for Mr. Cao Fangyi's contributions during his tenure as the sponsor representative [2] - Mr. Jiang Zhuocheng holds a Master's degree in International Business from Southwest University of Finance and Economics and has extensive experience in investment banking since 2021 [3] - His qualifications include being a registered accountant, registered tax agent, and holding a legal professional qualification [3]