中珠医疗控股股份有限公司关于聘任公司董事会秘书的公告

Core Viewpoint - The company has appointed Ms. Zhang Yusong as the new Secretary of the Board, effective from the date of the board meeting on February 6, 2026, until the end of the current board's term [1][2]. Group 1: Appointment Details - The appointment was approved during the 17th meeting of the 10th Board of Directors, following the nomination by the Chairman and review by the Board Nomination Committee [1]. - Ms. Zhang Yusong possesses the necessary professional qualifications to fulfill the role of Secretary of the Board, having been approved by the Shanghai Stock Exchange prior to her appointment [2]. Group 2: Contact Information - The contact details for the new Secretary of the Board are provided, including the address, phone number, and email [3]. Group 3: Ms. Zhang Yusong's Background - Ms. Zhang Yusong, born in November 1993, holds a Master's degree in Science from the University of Bristol and has legal qualifications [3]. - She has previously held positions such as Information Disclosure Manager at China International Marine Containers (Group) Co., Ltd. and Securities Affairs Representative at Chengdu Huami Electronics Technology Co., Ltd. [3]. - Currently, she does not hold any shares in the company and meets all legal and regulatory requirements for her position [3].