According to CoinMeta, United Imaging Healthcare announced that on November 13, 2026, the company held the first meeting of its third board of directors, during which it was decided to appoint Mr. TAO CAI as the company's secretary of the board of directors. The term of office will commence from the date of approval by the board of directors and last until the end of the third board of directors' term. Mr. TAO CAI has obtained a certification for board secretary training issued by the Shanghai Stock Exchange, and his qualifications for the position comply with relevant laws and regulations as well as the "Company Articles of Association." He currently serves as an employee director and chief investment officer of the company, and his responsibilities do not involve business operations, allowing him to independently perform the duties of the secretary of the board.