Weigao Orthopedic announced on December 11 that the board of directors of the company held the 17th meeting of the 3rd board of directors on December 10, 2025 to review and pass the “Proposal on By-election of Non-Independent Directors of the Third Board of Directors of the Company and the Appointment of the Company's General Manager”, agreeing to nominate Li Jinqu as a candidate for a non-independent director of the 3rd board of directors. The term of office will end from the date of review and approval by the company's shareholders' meeting to the end of the term of the 3rd board of directors. It was agreed to appoint Li Jinqu as the general manager of the company, from the date of review and approval by the board of directors until the end of the term of the third board of directors.

Weigao Orthopedic announced on December 11 that the board of directors of the company held the 17th meeting of the 3rd board of directors on December 10, 2025 to review and pass the “Proposal on By-election of Non-Independent Directors of the Third Board of Directors of the Company and the Appointment of the Company's General Manager”, agreeing to nominate Li Jinqu as a candidate for a non-independent director of the 3rd board of directors. The term of office will end from the date of review and approval by the company's shareholders' meeting to the end of the term of the 3rd board of directors. It was agreed to appoint Li Jinqu as the general manager of the company, from the date of review and approval by the board of directors until the end of the term of the third board of directors.