Shanghai INT Medical names Chen Jie employee representative director after Wang resigns

• Shanghai INT Medical Instruments’ non-executive director Wang Ruiqin resigned effective Aug. 24, 2026.
• Independent non-executive directors Jian Xigao and Hui Hung Kwan will step down once replacements take office.
• Shareholders will vote on appointing Zhang Peng, an interventional neuroradiology chief physician, as independent non-executive director.
• Vote also set for Lai Wan-lung, managing director of Lingnan University’s master’s program in international banking and finance, as independent non-executive director.
• Employee representatives elected Chen Jie, an administrative department manager at the group, as an employee representative director from Aug. 24, 2026.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Shanghai Int Medical Instruments Co. Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260824-12296939), on August 24, 2026, and is solely responsible for the information contained therein.