MEDIWELCOME (02159) announced that Ms. Liu Guijin has resigned from her positions as executive director, chief financial officer of the company, and member of the nomination committee, effective from September 1, 2025, due to her intention to devote more time to personal matters. Mr. Yang Xiaoxi has resigned from his positions as independent non-executive director, chairman of the audit committee, and member of the nomination committee, effective from September 1, 2025, due to his intention to devote more time to personal matters. Effective from September 1, 2025: Ms. Deng Chengying has been appointed as executive director, chief financial officer of the company, and member of the nomination committee. Mr. Chen Huilin has been appointed as independent non-executive director, chairman of the audit committee, and member of the nomination committee.