Sanyou Medical (688085.SH) appoints Ni Nuan as financial director

Zhitong Finance App News, Sanyou Healthcare (688085.SH) issued an announcement. The board of directors of the company recently received a written resignation application from Ms. Yang Minhui, the company's financial director. Ms. Yang Minhui applied to resign as the company's financial director due to personal planning reasons. After the resignation takes effect, Ms. Yang Minhui will no longer hold any position in the company or any of its affiliated companies.

The company held the 15th meeting of the 3rd board of directors on October 16, 2024 to review and pass the “Proposal on Changing the Financial Director”. The board of directors of the company believes that Ms. Ni Nuan has rich experience in financial management and has the ability to act as the company's financial director, and agreed to appoint Ms. Ni Nuan as the company's financial director for a term of office beginning on the date of review and approval by the board of directors until the end of the term of the current board of directors.