China Resources Medical announces executive director's resignation, board changes

Mr. Shan Baojie has resigned as an executive director and vice president of China Resources Medical Holdings Company Limited, effective August 26, 2025, to pursue other work arrangements. The company confirmed no disagreement with the board and no other matters needing disclosure regarding his departure. The board expressed gratitude for Mr. Shan's contributions during his tenure.

Following Mr. Shan's resignation, the board of China Resources Medical Holdings comprises Mr. Yu Hai and Ms. Yang Min as executive directors. Ms. Ge Lu serves as a non-executive director, while Mr. Wu Ting Yuk, Anthony, Mr. Fu Tingmei, Mr. Zhou Peng, and Ms. Lo Wing Sze are independent non-executive directors.

The company's board committees include Audit, Nomination, and Remuneration Committees. Mr. Yu Hai chairs the Nomination Committee, with Mr. Wu Ting Yuk, Anthony, chairing the Remuneration Committee. Mr. Fu Tingmei chairs the Audit Committee.