Announcement on the Appointment of the Company's General Manager

Bright Eye Hospital Group Co., Ltd.·July 10, 2026·3 pages

✨ AI Summary

This announcement details the appointment of Ms. Gao Wen as the General Manager of Purui Ophthalmology Hospital Group Co., Ltd. The decision was approved by the Board of Directors on July 10, 2026, following a nomination by the Chairman and review by the Nomination Committee. Ms. Gao meets all qualification requirements for the position.

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AI Translation· gemini_document

Securities Code: 301239

Securities Abbreviation: Purui Ophthalmology

Announcement Number: 2026-038

Purui Ophthalmology Hospital Group Co., Ltd.

Announcement on the Appointment of the Company's General Manager

The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.

Purui Ophthalmology Hospital Group Co., Ltd. (hereinafter referred to as the "Company") held its Fifth Meeting of the Fourth Board of Directors on July 10, 2026. The meeting approved the "Proposal on the Appointment of the Company's General Manager" with 5 votes in favor, 0 votes against, and 0 abstentions.

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