国新健康保障服务集团股份有限公司关于公司独立董事去世的公告

Group 1 - The company announced the unfortunate passing of independent director Mr. Bai Yan on August 31, 2025, due to illness, expressing deep condolences and sympathy to his family [1][2] - Mr. Bai Yan served diligently as an independent director, contributing professional opinions and suggestions to the company's decision-making processes, and actively protecting the interests of minority shareholders [1] - The board of directors now has 8 members instead of 9, which is still above the legal minimum but below the number stipulated in the company's articles of association, resulting in the independent director count being less than one-third of the board [2] Group 2 - The company will promptly complete the election of a new independent director in accordance with the Company Law and its articles of association, ensuring compliance with legal procedures and timely information disclosure [2]