Gongdong Medical announced that the first meeting of the fourth board of directors of the company was held on November 12, 2026. Eight directors should attend, and 8 actually attended. The meeting reviewed and approved the election of Shi Huiyong as the chairman of the fourth board of directors of the company, and as the company's legal representative for a term of three years; the appointment of Zhong Weifeng as the company's general manager, Mu Ling Ting as secretary of the board of directors, Guo Senhao as financial director, Lai Shangxiao and Zhu Yong as deputy general managers, and Wang Jiamin as securities affairs representatives. The terms of office are all three years, from the date of approval of the current board review and approval until the end of the term of the fourth board of directors. The meeting also reviewed and approved the members and convenors of various special committees of the 4th board of directors: Shi Huiyong, Zhong Weifeng, and Shi Yibei; Audit Committee Zhang Weikun, Gao Jiangwei, and Jin Yingbo; Remuneration and Assessment Committee Gao Jiangwei, Jin Yingbo, Zhong Weifeng; and Nomination Committee Jin Yingbo, Zhang Weikun, and Shi Huiyong. The voting results of the above bills were 8 votes in agreement, 0 against, and 0 abstentions.

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