Dr. Jiayuan (James) Tong has resigned from his position as an independent director and Chairperson of the Nominating and Corporate Governance Committee, effective July 9, 2026. The Board has appointed Ning Xue to fill the vacancy, effective July 14, 2026, to serve as an independent director and Chairperson of the Nominating and Corporate Governance Committee. Jin Medical International Ltd. is a medical device manufacturer.
