Allgens Medical announced that independent director Su Jian has resigned from his positions as independent director of the company's third board of directors, chairman of the audit committee, member of the strategy and ESG committee, and member of the remuneration and assessment committee, due to personal reasons. After his resignation, he will no longer hold any position in the company. Su Jian's resignation will cause the number of independent directors to fall below one-third of the total board members. His resignation will take effect upon the election of a new independent director at a shareholders' meeting. Until then, Su Jian will continue to perform his duties as independent director.
Allgens Medical Technology Co. Ltd. AIndependent director resignation may affect governance but is routine and temporary.