Andon Health approves new member for employee stock plan committee

Tianjin Andon Health Electronics Co., Ltd. (Andon Health) held the second meeting of holders for its 2024 employee stock ownership plan on October 15, 2025. The hybrid meeting, convened by the 2024 Employee Stock Ownership Plan Management Committee and chaired by Zhang Fei, saw 685 out of 822 eligible participants attending. These attendees represented 286,435,933 shares, or 78.35% of the total plan shares.

A key resolution passed was the election of a new member to the 2024 Employee Stock Ownership Plan Management Committee. Shi Xiangjian resigned for personal reasons, and Ma Zhiguo was approved as his replacement, with his term aligning with the plan's duration. Ma Zhiguo holds no director, supervisor, or senior management positions within the company or its largest shareholder unit and has no affiliation with shareholders holding over 5%, actual controllers, company directors, supervisors, or senior management.

The voting results for Ma Zhiguo's appointment showed 283,400,453 affirmative votes, representing 98.94% of the attending holders' shares. There were 0 dissenting votes and 3,035,480 abstentions, accounting for 1.06% of the attending holders' shares.