国新健康保障服务集团股份有限公司 关于补选独立董事的公告

Group 1 - The company announced the election of a new independent director, Mr. Shen Weixing, to ensure the normal operation of the board of directors [1][24][26] - Mr. Shen possesses the necessary qualifications and independence as required by relevant laws and regulations [4][24] - The board meeting held on October 14, 2025, approved the proposal to elect Mr. Shen, pending approval from the shareholders' meeting [1][24][26] Group 2 - The company plans to apply for a comprehensive credit facility of RMB 50 million from several banks to support its daily operations and business development [6][9][11] - The credit facility will have a term of one year, and the company will withdraw funds as needed [6][9] - The board meeting on October 14, 2025, also approved this proposal, which will not adversely affect the company's normal operations [7][9][11] Group 3 - The company will hold its second extraordinary general meeting of 2025 on October 30, 2025, to discuss various proposals [30][31] - The meeting will include voting on the election of the independent director and the proposed amendments to the company's articles of association [30][31][35] - The company has ensured that the meeting complies with all relevant legal and regulatory requirements [31][32]