Securities Code: 002432 Securities Abbreviation: Anji Medical Announcement No.: 2026-024 Tianjin Anji Medical Electronic Co., Ltd. Announcement on Resignation of Independent Director and Election of New Independent Director The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
I. Resignation of Independent Director
The Company's Board of Directors recently received the resignation report from Mr. Sun Weijun, an independent director. Mr. Sun Weijun has served as an independent director of the Company since 2020. As he is about to complete his sixth consecutive year as an independent director, in accordance with the "Administrative Measures for Independent Directors of Listed Companies" and other relevant laws and regulations regarding the term of office for independent directors, he has applied to resign early from his positions as an independent director and member of the Audit Committee, Strategy Committee, and Chairman of the Nomination Committee. After this resignation, Mr. Sun Weijun will no longer hold any positions in the Company.
In accordance with the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Norms for the Operation of Main Board Listed Companies," and the "Articles of Association," Mr. Sun Weijun will continue to perform his duties as an independent director and his responsibilities in the special committees until a new independent director is elected by the Company's shareholders' meeting. The resignation report of Mr. Sun Weijun will take effect after the Company's shareholders' meeting elects a new independent director. As of the date of this announcement, Mr. Sun Weijun does not hold any shares in the Company and has no outstanding public commitments.
During his tenure as an independent director, Mr. Sun Weijun has diligently performed his duties and made significant contributions to the standardized governance and development of the Company. The Board of Directors expresses its sincere gratitude for his contributions to the Company's development during his term.
II. Election of Independent Director