Tigermed board confirms audit committee members and convener

Hangzhou Tigermed Consulting Co., Ltd. held the 20th meeting of its fifth board of directors on December 9, 2025, at its Hangzhou office. All seven directors were present for the meeting, which was conducted via a combination of in-person attendance and telecommunication. The board unanimously waived the advance notice period, with meeting notifications sent on December 8, 2025. The meeting, chaired by Ye Xiaoping, the company's chairman, proceeded in accordance with relevant laws, regulations, and the company's articles of association.

A key resolution passed during the meeting was the confirmation of the company's fifth board of directors' audit committee members and convener. The audit committee will continue to comprise Liao Qiyu, Yuan Huagang, and Liu Yuxuan. Liao Qiyu was also re-confirmed as the convener.

These appointments are effective from the date of the board's approval and will continue until the end of the term of the fifth board of directors. This confirmation aligns with the "Company Law" and the company's articles of association.