Group 1 - The company announced the resignation of Mr. Haiteng Bai as non-executive director, honorary chairman, and member of the strategic committee effective September 30, 2025, to dedicate more time to other business activities [1] - Mr. Norihiro Adachi also resigned as non-executive director and member of the audit committee for similar reasons [1] - Dr. Gu Feng has been appointed as a non-executive director and member of the nomination and remuneration committees [1] Group 2 - Dr. Men Qingbing has been appointed as a non-executive director, member of the audit committee, and chairman of the strategic committee [1] - Dr. Chang Zhaohua is no longer a member of the remuneration committee and chairman of the strategic committee [1] - Mr. Zhou Jia Hong has been appointed as a member of the nomination committee [1]
微创医疗：谷峰及门庆兵获委任为非执行董事