DAZHONG DENTAL (02651): Appointment of Xie Dong as an independent non-executive director officially approved.

DAZHONG DENTAL (02651) announces that the ordinary resolution regarding the appointment of Mr. Xie Dong as an independent non-executive director has been formally passed at the extraordinary general meeting. Mr. Xie has been appointed as an independent non-executive director of the fourth board of directors, effective from October 24, 2025. Meanwhile, Ms. Wang Taosha will no longer serve as an independent non-executive director, member of the audit committee, and member of the nomination committee of the fourth board of directors, effective from October 24, 2025. At the staff representative conference held on October 24, 2025, it was resolved to appoint Ms. Liu Hongchan as the staff representative director of the fourth board of directors, with a term from October 24, 2025, until the expiration of the current term of the board of directors. At the same time, Ms. Liu will continue to serve as an executive director of the fourth board of directors.