Dian Diagnostics director and deputy general manager resigns

Dian Diagnostics Group's board of directors recently accepted the resignation of Mr. Hong Hanhua from his positions as director, member of the board's special committees, and deputy general manager, effective immediately. Citing personal reasons, his departure ensures normal operations continue as the board remains above the statutory number of members. The company will promptly elect a new director in accordance with relevant regulations.

Mr. Hong Hanhua's original term as a fifth-term director was scheduled from November 3, 2023, to November 3, 2026. As of the announcement date, Mr. Hong does not hold any company shares and has no unfulfilled commitments. Following his resignation, he committed to adhering to regulations concerning share transfers for directors, supervisors, and senior management.

These regulations stipulate that for six months post-resignation and through his original term, he must not transfer more than 25% of his total company shares annually, nor any shares within six months of his departure. The company expressed heartfelt gratitude for Mr. Hong’s diligent and dedicated service during his tenure.