Beijing Chunlizhengda Medical Instruments (01858) appointed Jie Fengbao as the Secretary of the Board of Directors.

Beijing Chunlizhengda Medical Instruments (01858) announced that the company's board of directors recently received a written resignation report from the company's board secretary, Ms. Zhang Lili. Ms. Zhang Lili applied to resign from the position of board secretary for personal reasons, and after resigning, she will no longer hold any positions within the company. In order to ensure the normal operation of the company's board of directors, in accordance with the Company Law, the company's articles of association, and relevant laws and regulations, Mr. Jie Fengbao has been nominated by the board of directors and approved by the nomination committee to serve as the company's new board secretary.