(688277)"Tinavi Medical Technologies Co., Ltd."Announcement on Completion of Election of New Board of Directors and Appointment of Senior Executives and Securities Affairs Representative

Summary by 6ix AI

Tinavi Medical Technologies Co., Ltd. has announced the completion of its board of directors' election and the appointment of senior executives and a securities affairs representative. The company held a shareholder meeting to elect members of the seventh board of directors and subsequently appointed key management personnel. The newly elected board includes both independent and non-independent directors, with specific roles assigned to various committees. The appointments of senior executives were confirmed during the first meeting of the new board, ensuring compliance with relevant regulations.

Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries