中珠医疗控股股份有限公司关于补选公司第十届董事会非独立董事的公告

Group 1 - The company announced the election of a non-independent director, Mr. Wu Shichun, to the board of directors following the resignation of Mr. Liu Huiping [1][3][36] - Mr. Wu Shichun was nominated by a major shareholder, Meihua Investment, which holds 10.38% of the company's shares [2][36] - The board of directors approved the nomination and will submit it for election at the upcoming shareholders' meeting [4][36] Group 2 - The first extraordinary shareholders' meeting of 2026 is scheduled for March 12, 2026, at 10:00 AM [8][38] - The meeting will adopt a combined voting method of on-site and online voting [8][10] - Shareholders must register to attend the meeting and can delegate representatives to vote on their behalf [15][16] Group 3 - The company is currently involved in a legal dispute regarding a rental contract, with the case still pending in court [22][23] - The amount in dispute is approximately 513.17 million yuan [24] - The company will continue to disclose updates regarding the litigation as it progresses [27][28] Group 4 - The board meeting that approved the election of the non-independent director was held on February 24, 2026, with all eight directors present [35][36] - The board's decision to hold the extraordinary shareholders' meeting was also unanimously approved [38]