西安康拓医疗技术股份有限公司关于董事会换届选举的公告

Group 1 - The core announcement is about the election of the third board of directors for Xi'an Kontuo Medical Technology Co., Ltd., as the term of the second board has expired [1][2] - The board consists of nine members, including six non-independent directors and three independent directors, with specific candidates nominated for each position [1][2] - The election will take place during the first extraordinary shareholders' meeting on January 28, 2026, where both non-independent and independent directors will be elected using a cumulative voting system [2][18] Group 2 - The independent director candidates have been approved by the Shanghai Stock Exchange, and their qualifications meet the legal requirements [2][3] - The company expresses gratitude to the current board members for their contributions during their tenure [3] - The new board will serve a term of three years starting from the date of approval at the shareholders' meeting [2][3] Group 3 - The candidates for non-independent directors include Hu Liren, Zhu Hailong, Zhao Ruoyu, Wu You, and Kang Peng, while the independent director candidates are Zhang He, Su Qin, and Zhang Kaiyuan [1][2] - Each candidate has provided a declaration of compliance with the qualifications required to serve as a director [3][6][10][12][13][15][17] - The company will continue to operate under the current board until the new board is officially elected [3]