According to the relevant provisions of the China Securities Regulatory Commission's "Guiding Opinions on Establishing an Independent Director System in Listed Companies," the "Listing Rules of the Shenzhen Stock Exchange," the "Self-Regulatory Guidelines No. 1 for Listed Companies on the Main Board of the Shenzhen Stock Exchange," and the "Articles of Association," as independent directors of Yihua Health Medical Co., Ltd., we have carefully reviewed the relevant materials. Based on our independent
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Independent Directors' Independent Opinion on Matters Related to the First Meeting of the Ninth Board of Directors
✨ AI Summary
This document presents the independent directors' opinion regarding the appointment of senior management at Yihua Health Medical Co., Ltd. They confirm that the candidates meet legal qualifications and that the nomination and appointment processes comply with relevant regulations. The board approved the appointments of Mr. Li Zhen as General Manager, Mr. Chen Xiaodong as Board Secretary, and Ms. Wang Boyan as Chief Financial Officer.
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