اعلان شركة جنى الطبية عن استقالة عضو مجلس إدارة

Jana Medical Co. Announces Resignation of a Board Member 9616 JANA 0.00 % 1447/03/30     22/09/2025 16:23:52 Introduction Jana Medical Company announces the decision of its Board of Directors by circulation dated 09/22/2025 to accept the resignation of Mr. Mishari Thawab bin Al-Mutairi from the membership of the Board of Directors and its committees and the member of the Board of Directors, Mr. Abdullah bin Nasser Al-Badr. The members of the Board of Directors of Jana Medical Company extend their thanks and appreciation to Mr. Mishari Thawab bin Al-Mutairi and Mr. Abdullah bin Nasser Al-Badr for their efforts in the company in the previous period, wishing them continued success and guidance. Resigned Member Name Mr. Mishari Thawab Bin Al-Mutairi Membership Type Non- Executive Resignation Submission Date 2025-09-22 Corresponding to 1447-03-30 Resignation Effective Date 2025-09-22 Corresponding to 1447-03-30 Membership Starting Date for the Resigned Member 2022-07-28 Corresponding to 1443-12-29 Reasons of Resignation Upon his request. Resigned Member Name Mr. Abdullah Bin Nasser Al-Badr. Membership Type Non- Executive Resignation Submission Date 2025-06-22 Corresponding to 1446-12-26 Resignation Effective Date 2025-06-22 Corresponding to 1446-12-26 Membership Starting Date for the Resigned Member 2022-07-28 Corresponding to 1443-12-29 Reasons of Resignation Personal reasons 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