Core Viewpoint - Dr. Wang Yong has resigned as an independent non-executive director and member of the audit committee of Ruici Medical (01526) to focus on other business matters, effective December 29, 2025 [1] Group 1: Board Changes - The board has appointed Mr. Tian Wenguo as an independent non-executive director to fill the temporary vacancy and as a member of the audit committee, effective December 29, 2025 [1] - Mr. Tian will serve until the company's first annual general meeting after his appointment, where he may be re-elected by shareholders [1] Group 2: Audit Committee Composition - Following Dr. Wang's resignation and Mr. Tian's appointment, the audit committee will consist of Ms. Huang Siying (Chair), Mr. Jiang Peixing, and Mr. Tian, effective December 29, 2025 [1]
瑞慈医疗(01526)：田文果获委任为独立非执行董事