China Resources Medical Holdings Company Limited (Stock Code: 1515) announced that, effective February 27, 2026, its Chief Financial Officer and Executive Director, Ms. Yang Min, will resign due to a change in work arrangements. According to the announcement, Ms. Yang confirmed that she has no disagreement with the board of directors, and no matters related to her resignation need to be brought to shareholders’ attention. The board expressed gratitude for her contributions during her tenure.

The company further disclosed that Mr. Wang Yuexing has been appointed as an Executive Director, also effective February 27, 2026. Mr. Wang is 54 years old, holds a doctoral degree in economics from Renmin University of China, and is currently serving as a director of the company’s controlling shareholder. He entered into a three-year service agreement commencing from February 27, 2026, through February 26, 2029. Mr. Wang will not receive any director’s fees but will earn a pre-tax monthly salary of RMB62,800 and be eligible for a discretionary bonus based on the company’s performance and the board’s assessment. The board extended a warm welcome to Mr. Wang for his new position.