Jinhai Medical Technology LimitedHKEX: 2225

Appointment and resignation of directors and change of composition of the board committees

· Issued by Jinhai Medical Technology Limited via HKEXnews

Filed with HKEX · Stock code 2225 · · 3 pages · English

(Incorporated in the Cayman Islands with members’ limited liability) (Stock Code: 2225) APPOINTMENT AND RESIGNATION OF DIRECTORS AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES APPOINTMENT OF DIRECTOR The Board is pleased to announce that Ms. Liu Jinjing has been appointed as an independent non-executive Director of the Company with effect from 18 September 2026. RESIGNATION OF DIRECTORS The Boa

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