| Element List | Explanation |
|---|---|
| Introduction | Jana Medical Company announces the resignation of the Chairman and members of the Audit Committee: • Abdullah Awadh Al-Omari (Chairman of the Committee – Independent Member from outside the Board). • Nawaf Abdullah Al-Sulai’ (Member of the Committee – Independent Member from outside the Board). • Saeed Awadh Al-Shahrani (Member of the Committee – Independent Member from outside the Board). |
| Element List | Explanation |
|---|---|
| Name of Resigning Member | Abdullah Awadh Al-Omari |
| Resignation Submission Date | 2026-01-14 Corresponding to 1447-07-25 |
| Resignation Effective Date | 2026-01-14 Corresponding to 1447-07-25 |
| Reasons for Resignation | At his request. |
| Resigning Member Start Date | 2023-05-04 Corresponding to 1444-10-14 |
| Element List | Explanation |
|---|---|
| Name of Resigning Member | Nawaf Abdullah Al-Sulai |
| Resignation Submission Date | 2026-01-14 Corresponding to 1447-07-25 |
| Resignation Effective Date | 2026-01-14 Corresponding to 1447-07-25 |
| Reasons for Resignation | At his request. |
| Resigning Member Start Date | 2025-11-18 Corresponding to 1447-05-27 |
| Element List | Explanation |
|---|---|
| Name of Resigning Member | Saeed Awadh Al-Shahrani |
| Resignation Submission Date | 2026-01-14 Corresponding to 1447-07-25 |
| Resignation Effective Date | 2026-01-14 Corresponding to 1447-07-25 |
| Reasons for Resignation | At his request. |
| Resigning Member Start Date | 2025-11-12 Corresponding to 1447-05-21 |