Southern Guard Materials: Director and Chief Financial Officer resign, General Manager will assume responsibilities.

On August 11, 2025, the board of directors of Jiangsu South Medical Pharmaceutical Co., Ltd. received a written resignation report from Ms. Xiang Qinhua, who resigned from her position as director and financial officer of the fourth board of directors for personal reasons. After resigning, she will no longer hold any position in the company, and her resignation will take effect from the date of delivery to the board of directors. The company expresses its gratitude for Ms. Xiang Qinhua's contributions. On the same day, the nineteenth meeting of the fourth board of directors of the company unanimously passed the "Proposal on Designating the General Manager to Assume the Responsibilities of the Financial Officer". Before appointing a new financial officer, the general manager Li Ping will assume the responsibilities, and the board of directors will soon appoint a new person and disclose the information.