• SR Medical Technology appointed Liu Shuhua as an independent non-executive director, effective October 31, 2026.
• To Tsz Wan Vivien resigned from the board effective the same day due to other business commitments.
• Liu also replaced To as remuneration committee chair and a member of the audit and nomination committees.
• Liu served as executive director and CEO from February 2014 to April 2021.
• She has chaired Beijing Keqiao Investment Consulting since January 2021, with over 20 years of financial and corporate management experience.

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. SR Medical Technology 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-20261101-12391741), on November 01, 2026, and is solely responsible for the information contained therein.