Zhuhai Hejia Medical Equipment Co., Ltd. (hereinafter referred to as "the Company") guarantees that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
On May 6, 2023, Mr. Dong Hui, Mr. Dong Jinsheng, Mr. Huang Jinhua, Mr. Huang Zhuoshu, and Mr. Hao Junyi, non-independent directors of the Company's sixth board, submitted their resignations due to personal reasons. On May 8, 2023, the Company received a letter from the controlling shareholder, Ms. Cai Mengke, submitting a temporary proposal for the 2022 annual general meeting of shareholders, nominating Mr. Cheng Peng, Mr. Liu Ying, Ms. Li Meihui, Ms. Lin Xiaoyu, and Mr. Zou Chao as candidates for non-independent directors of the sixth board. The relevant situation is announced as follows:
1. Resignation Situation
Mr. Dong Hui applied to resign from his position as a director and a member of the board's strategic committee due to personal reasons, but will continue to serve as the president of the Company; Mr. Dong Jinsheng applied to resign from his position as a director and a member of the board's nomination and remuneration committee due to personal reasons, but will continue to serve as the vice president of the Company; Mr. Huang Zhuoshu applied to resign from his position as a director due to personal reasons, but will continue to serve as the vice president of the Company; Mr. Hao Junyi applied to resign from his position as a director and a member of the board's audit committee due to personal reasons, but will continue to serve in the Company; Mr. Huang Jinhua applied to resign from his position as a director due to personal reasons and will no longer hold any other positions in the Company.
According to the Company Law, the Shenzhen Stock Exchange's listing rules for the Growth Enterprise Market, and the Company's articles of association, the resignations of the aforementioned non-independent directors have resulted in the number of directors on the board falling below the legal minimum. The resignation letters will only take effect after new non-independent directors are elected at the shareholders' meeting. To ensure the normal operation of the board, the resigning non-independent directors will continue to faithfully and diligently perform their duties as directors in accordance with laws, regulations, and the Company's articles of association until the new non-independent directors take office. As of the date of this announcement, Mr. Dong Hui, Mr. Huang Jinhua, Mr. Huang Zhuoshu, and Mr. Hao Junyi do not hold any shares in the Company. Mr. Dong Jinsheng holds 107,200 shares of the Company (accounting for 0.0136% of the total share capital).