微电生理: 关于聘任证券事务代表的公告

Core Viewpoint - Shanghai MicroPort EP Medical Technology Co., Ltd. has appointed Ms. Lin Yishan as the securities affairs representative to assist the board secretary in daily operations, effective from the date of the board meeting on August 26, 2025 [1][2] Group 1: Appointment Details - The board of directors approved the appointment of Ms. Lin Yishan as the securities affairs representative [1] - Ms. Lin holds a qualification certificate from the Shanghai Stock Exchange for board secretaries and possesses the necessary professional knowledge and capabilities for the role [1][2] - Her term will last until the end of the current board's tenure [1] Group 2: Ms. Lin Yishan's Background - Ms. Lin was born in November 1993, is a Chinese national, and does not hold permanent residency abroad [2] - She has a master's degree and joined the company in 2024 [2] - As of the announcement date, she does not hold any shares in the company and has no relationships with major shareholders or company executives [2]