APT Medical Inc.SSE: 688617

Announcement on Change of Chairman and Appointment of Secretary of the Board of Directors

Apr 24, 2026 · Issued by APT Medical Inc. via Shanghai Stock Exchange

On 6ix: 6ix.com/news/announcement-on-change-of-chairman-and-appointment-of-secretary-of-the-board-of-directors

Announcement on Change of Chairman and Appointment of Secretary of the Board of Directors

The abstract is for reference only. Please refer to the full text of the announcement on the very day.

Link of Full Text for Reference: View Attachment

APT Medical Inc. on 6ix

Earlier from APT Medical

Announcement on Adjusting Total Cash Dividends for the 2025 Annual Profit DistributionApr 16
Self-Inspection Report on the Trading of Company's Stock by Information Insiders in 2026 Restricted Stock Incentive PlanApr 15
Announcement on 3rd Vesting Results for the 3rd Vesting Period of Class B Restricted Stocks Granted in the Initial Grant and Reserved Portions of the 2021 Restricted Stock Incentive Plan and Share ListingApr 10
Publicity Explanation and Verification Opinions of the Remuneration and Appraisal Committee of the Board of Directors on List of Initially Granted Incentive Objects in the 2026 Restricted Stock Incentive PlanApr 9
Announcement on Convening the 2025 Annual Performance and Cash Dividend BriefingMar 31

Later from APT Medical

Announcement on Implementation of Dividend Distribution for 2025May 8
Announcement on Chairman's Shareholding Increase PlanMay 12
Announcement on Shareholding of Top 10 Shareholders and Top 10 Shareholders Without Sales Restrictions Concerning Share RepurchaseMay 15
Announcement on Implementation Result of Shares Repurchase and Share ChangesMay 21
Announcement on Obtaining Job Training Certificate and Official Assumption of Duties by Secretary of the Board of DirectorsJun 3

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