According to Zhitong Finance App, Chunli Medical (01858) announced that the company's board of directors recently received a written resignation application from Yao Lijie, an independent director of the company, to resign as an independent director of the company due to personal work reasons. At the same time, he resigned from the audit committee of the 5th board of directors of the company, the nomination committee, and the remuneration and assessment committee. After resigning, he will no longer hold any position in the company.

In order to ensure the standardized operation of the company's board of directors, according to the “Company Law”, “Articles of Association” and other relevant regulations, the company held the 13th meeting of the 5th board of directors on May 27, 2024 to review and pass the “Proposal on Election of Independent Directors of the Company”. The board of directors agreed to nominate Xu Hong as an independent director candidate for the 5th board of directors of the company. If Xu Hong is elected as an independent director by the shareholders' meeting, Xu Hong will serve as a member of the 5th board of directors remuneration and assessment committee member, and chairman of the nomination committee As a member, the term of office starts from the date of review and approval by the company's shareholders' meeting and ends on the date the term of the current board of directors expires.