اعلان شركة الشرق الأوسط للرعاية الصحية (السعودي الألماني الصحية) عن استقالة وتعيين عضو لجنة المراجعة

Middle East Healthcare Company (Saudi German Health) Announces the Resignation and Appointment of Audit Committee Member 4009 SAUDI GERMAN HEALTH 0.15 % 1447/11/17     04/05/2026 09:58:04 Introduction Middle East Healthcare Company (Saudi German Health) announces that the Board of Directors issued a resolution dated 03/05/2026 approving the resignation of Dr. Makarem Sobhi Batterjee from the membership of the Audit Committee effective 03/05/2026, while continuing his duties as Vice Chairman of the Board of Directors (Non-Executive Member). This step is for supporting and enhancing board committee’s governance structure further to strengthen the independence of the Committee, in line with the best governance practices. The Board of Directors resolved to appoint Dr. Ghazi Saleh Hasanain (Independent Board Member) as a member of the Audit Committee effective 04/05/2026, to complete the current term of the Committee ending on 16/09/2026. The Company confirms that these changes are part of its ongoing efforts to enhance the independence and effectiveness of Board Committees, adopting corporate governance best practices with no material financial impact on the Company. In this context, the Board of Directors extends its sincere appreciation to Dr. Makarem Sobhi Batterjee for his role during his tenure on the Audit Committee. The Company will complete all relevant regulatory procedures in accordance with the applicable laws and regulations. The Board wishes him continued success on his role. Name of Resigning Member Makarem Sobhi Batterjee Resignation Submission Date 2026-05-03 Corresponding to 1447-11-16 Resignation Effective Date 2026-05-03 Corresponding to 1447-11-16 Reasons for Resignation In support of enhancing the independence of the Audit Committee and in alignment with the governance best practices. Resigning Member Start Date 2023-09-17 Corresponding to 1445-03-02 Appointed Member Name Ghazi Saleh Ahmed Hasanain Membership Start Date 2026-05-04 Corresponding to 1447-11-17 Brief Resume of the Appointed Member Dr. Ghazi Saleh Hasanen possesses extensive experience of over 40 years in the fields of management, engineering, higher education, and consultancy, in addition to broad expertise in the healthcare sector. He holds a Ph.D. in Civil Engineering from the Missouri University of Science and Technology, USA. Dr. Hasanain has held prominent academic and leadership positions at several prestigious universities, including King Abdulaziz University, King Fahd University of Petroleum and Minerals, and King Abdullah University of Science and Technology and he has vast experience in project management, marketing, and institutional development. Dr. Hasanain is an active member of several national and international engineering associations, including the American Society of Civil Engineers (ASCE) and the American Concrete Institute (ACI). The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-05-03 Corresponding to 1447-11-16 The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate. Share