DAZHONG DENTAL (02651) announced that the ordinary resolution regarding the appointment of Mr. Xie Dong as an independent non-executive director has been formally approved at the extraordinary shareholder meeting. Mr. Xie has been appointed to the fourth board of directors as an independent non-executive director, effective from October 24, 2025. Meanwhile, Ms. Wang Taosha will no longer serve as an independent non-executive director of the fourth board, nor as a member of the audit committee and nomination committee, effective from October 24, 2025. During the employee representative meeting held on October 24, 2025, the employee representatives resolved to appoint Ms. Liu Hongchan as a representative director of the fourth board, effective from October 24, 2025, until the current board term ends. Ms. Liu will also continue to serve as an executive director on the fourth board.