广州安必平医药科技股份有限公司 关于董事、高级管理人员辞任暨补选非独立董事的公告

Group 1 - The company announced the resignation of two senior executives, Mr. Deng Zhefeng and Mr. Liang Zongseng, due to personal reasons, and they will no longer hold any positions within the company after their resignation [2][3][4] - The company held its 11th meeting of the 4th Board of Directors on December 29, 2025, where it approved the proposal to nominate Mr. Sun Hua as a non-independent director candidate, pending approval from the shareholders' meeting [5][3] - The resignations of Mr. Deng and Mr. Liang do not affect the legal number of board members and will not impact the normal operations of the board [4] Group 2 - Mr. Sun Hua, born in 1973, has a Master's degree in International Business Management from Peking University and has held various senior positions in the industry, including roles at Xiwantuo Hearing Technology and Wuhan Kanglu Biotechnology [7][8] - As of the announcement date, Mr. Sun does not hold any shares in the company and has no related party relationships with major shareholders or other executives [8] - The company expressed gratitude for the contributions made by Mr. Deng and Mr. Liang during their tenure [4]