Jinhai Medical Technology Limited (Stock Code: 2225) announced the resignation of Mr. Jiang Jiangyu as Non-Executive Director, effective 29 January 2026. The company also confirmed that Mr. Jiang will step down from his position as the vice-chairman of the board upon his departure. According to the announcement, he resigned due to other business commitments that require more time and dedication.

Mr. Jiang stated there is no disagreement with the board, no outstanding claims against the company, and no other matters related to his resignation that need to be brought to the attention of the shareholders or The Stock Exchange of Hong Kong Limited. The board expressed appreciation for Mr. Jiang’s contributions during his tenure.

As of the date of the announcement, the company’s board consists of seven directors, including three executive directors, one non-executive director, and three independent non-executive directors.