奥美医疗：关于完成工商变更登记的公告

Core Viewpoint - Aomei Medical announced the convening of its third board meeting and the first extraordinary shareholders' meeting in November 2025 to review and approve various proposals related to the revision of company regulations and the election of board members [2] Group 1 - The company will hold the third board meeting on October 24, 2025, and the first extraordinary shareholders' meeting on November 11, 2025 [2] - The agenda includes the review of the company's revised regulations and the election of non-independent and independent directors for the fourth board [2] - The company has completed the board member election and the revision of the Articles of Association in accordance with relevant laws and regulations [2] Group 2 - On November 7, 2025, the company held a workers' representative meeting, where Mr. Li Yunsen was elected as the employee representative director for the fourth board [2] - The term of the newly elected director will last until the end of the fourth board's term [2] - The company has received the registration notice from the Yichang Market Supervision Administration, completing the business registration and the filing of the Articles of Association [2]