AIRDOC-B (02251) recommends appointing Wu Haoran as an independent non-executive director.

AIRDOC-B (02251) Announcement: At the meeting held on September 20, 2024, the board of directors decided (i) to propose the appointment of Mr. Wu Haoran as an independent non-executive director of the second board of directors at the upcoming special shareholders' meeting for shareholders' consideration and approval, and (ii) to appoint Mr. Wu as the chairman of the audit committee and a member of the remuneration and assessment committee and the strategic committee (subject to Mr. Wu's appointment as an independent non-executive director being approved by shareholders). The appointment of Mr. Wu as the chairman of the audit committee, a member of the remuneration and assessment committee, and the strategic committee will take effect after being approved by shareholders at the special shareholders' meeting for his appointment as an independent non-executive director.