YONGHE MEDICAL (02279): Independent non-executive director Liang Jihong appointed as a member of the nomination committee.

YONGHE MEDICAL (02279) announced that, starting from October 28, 2025, there have been changes in the composition of the Nomination Committee as follows: Independent non-executive director Mr. Li Xiaopei will no longer serve as a member of the Nomination Committee; Independent non-executive director Ms. Liang Jihong has been appointed as a member of the Nomination Committee.