中珠医疗控股份有限公司关于公司董事、高级管理人员离任的公告

Group 1 - The core point of the announcement is the resignation of Mr. Chen Jiang from his positions as a director, member of the nomination committee, and executive vice president of Zhongzhu Medical Holdings Co., Ltd. due to personal reasons [2][3] - Mr. Chen's resignation is effective immediately upon delivery of his resignation report to the board, and it will not affect the board's operation or the company's normal business [3] - The company will complete the necessary procedures for the election of new directors and members of the nomination committee to ensure the integrity of its governance structure [3][4] Group 2 - The second extraordinary general meeting of shareholders was held on October 15, 2025, with no resolutions being rejected [6][8] - The meeting was legally convened and conducted, with a combination of on-site and online voting methods [8] - All proposed resolutions, including amendments to the company's articles of association and management systems, were approved by the shareholders [9][10]