Wuhan Dazhong Dental Medical Co., Ltd. (2651) convened its Extraordinary General Meeting (EGM) on October 24, 2025, with 41,197,242 shares represented. All resolutions were approved by poll, including the cancellation of the Board of Supervisors and corresponding amendments to the Articles of Association. The Audit Committee will now assume the functions and powers previously held by the Board of Supervisors.

During the meeting, a resolution on the appointment of Xie Dong as an independent non-executive director was passed, and the term of office took effect on October 24, 2025. Concurrently, Wang Taosha stepped down as an independent non-executive director, as well as from roles in the Audit and Nomination Committees. Xie Dong joined the Audit Committee as a member following the meeting.

In addition, at the employee representative meeting on October 24, 2025, participants resolved to appoint executive director Liu Hongchan as the Company’s employee representative director. Her role and term commenced immediately and will end on the same date as the current Board’s term. Ms. Liu continues to hold her executive directorship within the Company, with no changes to her existing responsibilities.