Guangji Pharmaceutical: Independent director Guo Wei resigns due to personal reasons.

Guangji Pharmaceutical announced that on November 20, 2025, the board of directors received a written resignation report from independent director Guo Wei. Guo Wei, for personal reasons, applied to resign from the position of independent director of the 11th board of directors, and will no longer hold any position in the company after resigning. His resignation will result in the number of independent directors being less than one-third of the board members, and there is a lack of accounting professionals. The resignation report will be effective after the shareholders' meeting selects new independent directors. Prior to this, Guo Wei will continue to perform his duties. As of the date of the announcement, Guo Wei does not hold any shares and has no unfulfilled commitments.