天益医疗：关于公司董事会换届选举的提示性公告

Core Points - Tianyi Medical announced the convening of the 27th meeting of its third board of directors on November 19, 2025, to review the election of the fourth board of directors [2] - The company nominated three candidates for non-independent directors and three candidates for independent directors, with one candidate being a professional accountant [2] - The election will be conducted using a cumulative voting system, and the company will also hold a workers' representative meeting to elect one worker representative director [2]