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突发讣告!白彦因病去世!

Group 1 - The independent director Bai Yan of Guoxin Health passed away due to illness on August 31, 2025 [1][4] - Bai Yan served as the chairman of the Compensation and Assessment Committee, a member of the Audit Committee, and a member of the Nomination Committee during his tenure [1][4] - Guoxin Health expressed deep condolences and gratitude for Bai Yan's contributions, stating that his passing is a loss for the board [4][5] Group 2 - Following Bai Yan's death, the number of board members at Guoxin Health decreased from 9 to 8, which is still above the legal minimum but below the number stipulated in the company's articles of association [4] - The company plans to complete the independent director replacement process in accordance with relevant regulations and will fulfill its information disclosure obligations [4]