HEARTCARE-B (06609): Proposed Re-election and Appointment of Directors of the Third Board of Directors

HEARTCARE-B (06609) announced that the term of the second Board of Directors will expire in November 2026. At the Board meeting held on October 26, 2026, the Board resolved to re-elect the third Board of Directors, subject to approval by the Company's shareholders at the third extraordinary general meeting of 2026 to be convened by the Board on November 13, 2026. The Board has proposed to re-elect all existing directors of the current Board as directors of the third Board of Directors, subject to approval by the shareholders at the extraordinary general meeting. The proposed re-elections are as follows: (i) re-elect Mr. Wang Guohui, the current executive director, as an executive director of the third Board of Directors; (ii) re-elect Ms. Zhang Kun, the current executive director, as an executive director of the third Board of Directors; (iii) re-elect Mr. Wei Jiawei, the current executive director, as an executive director of the third Board of Directors; (iv) re-elect Mr. Chen Gang, the current non-executive director, as a non-executive director of the third Board of Directors; (v) re-elect Mr. Chen Shaoxiong, the current non-executive director, as a non-executive director of the third Board of Directors; (vi) re-elect Mr. Guo Shaomu, the current independent non-executive director, as an independent non-executive director of the third Board of Directors; (vii) re-elect Mr. Feng Xiangqian, the current independent non-executive director, as an independent non-executive director of the third Board of Directors; and (viii) re-elect Mr. Gong Ping, the current independent non-executive director, as an independent non-executive director of the third Board of Directors. In addition, the Board has proposed to appoint the following person as a non-executive director of the third Board of Directors, subject to approval by the shareholders at the extraordinary general meeting: (i) appoint Mr. Lu Xubo as a non-executive director of the third Board of Directors.