• Shanghai HeartCare proposed appointing Zhang Han as executive director and strategy committee member, subject to shareholder approval on November 26, 2026.
• Zhang's proposed board term is three years; his background includes investment banking at Sinolink Securities and financial management.
• Chen Gang will retire as non-executive director at that meeting due to other work commitments, also leaving the strategy committee.

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 HeartCare Medical Technology Corporation 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-20261109-12406237), on November 09, 2026, and is solely responsible for the information contained therein.