苏州麦迪斯顿医疗科技股份有限公司 关于公司独立董事辞任暨选举职工 董事的公告

Group 1 - The company received a resignation letter from independent director Mr. Li Dong due to adjustments in the corporate governance structure, effective immediately upon delivery to the board [2][3] - The company held a staff representative meeting on December 26, 2025, where Ms. Huang Chunmeng was elected as the employee director of the fourth board, with her term starting from the approval date of the amendment to the articles of association [2][4] - Mr. Li Dong's resignation will not affect the minimum number of board members required by law and will not adversely impact the company's normal operations [2] Group 2 - The company decided to terminate the fourth employee stock ownership plan and change the purpose of repurchased shares, resulting in the cancellation of 1,037,300 shares, which is 0.3387% of the total share capital [7] - Following the cancellation, the total share capital will decrease from 306,282,731 shares to 305,245,431 shares, and the registered capital will reduce from 306,282,731 yuan to 305,245,431 yuan [7] - The company notified creditors about the capital reduction, allowing them to claim debts within specified timeframes [9][10] Group 3 - The fourth board meeting was held on December 29, 2025, where the board approved the adjustment of the specialized committee members [11] - Mr. Ren Xiaojun was elected as the chairman of the remuneration and assessment committee and a member of the audit committee, effective immediately [11] - The meeting was attended by all five board members, and the resolutions passed were deemed legally valid [11][13] Group 4 - The third extraordinary general meeting of shareholders was held on December 29, 2025, with all resolutions passed without any objections [15][16] - The meeting approved the cancellation of the supervisory board and the amendments to the articles of association, allowing the audit committee to assume the supervisory functions [18][20] - The meeting also approved the reappointment of Zhonghui Certified Public Accountants as the auditing firm for the 2025 fiscal year [22][23]