<p>巴西贝洛哈里藏特 --（商业资讯）-- <strong>Afya Limited（纳斯达克：AFYA；B3：A2FY34）（“Afya” 或 “公司”）</strong>，巴西领先的医学教育集团和医疗实践解决方案提供商，今天宣布玛丽亚·特雷莎·阿泽维多女士已通知公司她打算于 2025 年 12 月 31 日辞去公司董事会成员职务。Afya 感谢玛丽亚·特雷莎对董事会的奉献和重要贡献，并祝愿她在未来的事业中取得更大成功。</p>
<p>Afya 的董事会由两位共同主席组成——一位代表贝尔特斯曼 SE&amp;Co. KGaA，另一位代表埃斯特维斯家族——以及一位埃斯特维斯家族的成员、两位贝尔特斯曼 SE&amp;Co. KGaA 的成员和四位独立成员，形成多样化的技能和经验，以增强 Afya 的决策能力：</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>董事会</strong></td>
<td></td>
</tr>
<tr>
<td>姓名</td>
<td>职务</td>
</tr>
<tr>
<td>Nicolau Carvalho Esteves</td>
<td>董事会共同主席</td>
</tr>
<tr>
<td>Kay Krafft</td>
<td>董事会共同主席</td>
</tr>
<tr>
<td>Benedikt Dalkmann</td>
<td>董事</td>
</tr>
<tr>
<td>Christina Krebs</td>
<td>董事</td>
</tr>
<tr>
<td>Renato Tavares Esteves</td>
<td>董事</td>
</tr>
<tr>
<td>João Paulo Seibel de Faria</td>
<td>独立董事</td>
</tr>
<tr>
<td>Vanessa Claro Lopes</td>
<td>独立董事</td>
</tr>
<tr>
<td>Miguel Filisbino Pereira de Paula</td>
<td>独立董事</td>
</tr>
<tr>
<td>Marcelo Ken Suhara</td>
<td>独立董事</td>
</tr>
</tbody>
</table>
<p><strong>关于 Afya Limited（纳斯达克：AFYA，B3：A2FY34）</strong></p>
<p>Afya 是巴西领先的医学教育集团，基于医学专业席位数量，提供一个以医生为中心的端到端生态系统，服务并赋能学生和医生，从他们作为医学生加入我们之时起，通过医学住院医师准备、毕业项目、继续医学教育活动以及提供医疗实践解决方案，帮助医生在整个职业生涯中提升医疗服务。</p>
<p><img src="https://imageproxy.pbkrs.com/https://cts.businesswire.com/ct/CT/query-ZGlzdHJvPW54JmlkPWJ3bmV3cyZsYW5nPWVuJnNpZD1hY3FyOCZzdHk9MjAyNTEyMTc5MDU0ODlyMQ?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" original-src="https://imageproxy.pbkrs.com/https://cts.businesswire.com/ct/CT/query-ZGlzdHJvPW54JmlkPWJ3bmV3cyZsYW5nPWVuJnNpZD1hY3FyOCZzdHk9MjAyNTEyMTc5MDU0ODlyMQ"/></p>
<p>在 businesswire.com 查看源版本：https://www.businesswire.com/news/home/20251217905489/en/</p>
<p>投资者关系联系方式：</p>
<p>Afya Limited</p>
<p>ir@afya.com.br</p>
<p>来源：Afya Limited</p>

AFYA

<p>Afya Limited 宣布，Maria Tereza Azevedo 将于 2025 年 12 月 31 日辞去其董事会职务。董事会成员包括来自 Bertelsmann SE&Co. KGaA 和 Esteves 家族的代表，以及独立成员。Afya 是巴西领先的医学教育集团，为医学学生和专业人士提供全面的解决方案</p>

<p>BELO HORIZONTE, Brazil--(BUSINESS WIRE)-- <strong>Afya Limited (Nasdaq: AFYA; B3: A2FY34) (“Afya” or the “Company”)</strong>, the leading medical education group and medical practice solutions provider in Brazil, announced today that Mrs. Maria Tereza Azevedo notified the Company of her intent to resign as a member of the Board of Directors of the Company, effective as of December 31, 2025. Afya thanks Maria Tereza for her dedication and meaningful contributions to the Board and wishes her continued success in her future endeavors.</p>
<div class="lb-trans"><p>巴西贝洛哈里藏特 --（商业资讯）-- <strong>Afya Limited（纳斯达克：AFYA；B3：A2FY34）（“Afya” 或 “公司”）</strong>，巴西领先的医学教育集团和医疗实践解决方案提供商，今天宣布玛丽亚·特雷莎·阿泽维多女士已通知公司她打算于 2025 年 12 月 31 日辞去公司董事会成员职务。Afya 感谢玛丽亚·特雷莎对董事会的奉献和重要贡献，并祝愿她在未来的事业中取得更大成功。</p>
</div><p>Afya’s Board of Directors is composed of two co-chairmen - one representing Bertelsmann SE&amp;Co. KGaA, and one representing the Esteves family -, one more member of the Esteves family, two more members of Bertelsmann SE&amp;Co. KGaA, and four independent members, resulting in a diversity of skills and experience to enhance Afya’s decision-making:</p>
<div class="lb-trans"><p>Afya 的董事会由两位共同主席组成——一位代表贝尔特斯曼 SE&amp;Co. KGaA，另一位代表埃斯特维斯家族——以及一位埃斯特维斯家族的成员、两位贝尔特斯曼 SE&amp;Co. KGaA 的成员和四位独立成员，形成多样化的技能和经验，以增强 Afya 的决策能力：</p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>BOARD OF DIRECTORS</strong></td>
<td></td>
</tr>
<tr>
<td>Name</td>
<td>Office</td>
</tr>
<tr>
<td>Nicolau Carvalho Esteves</td>
<td>Co-Chairman of the Board</td>
</tr>
<tr>
<td>Kay Krafft</td>
<td>Co-Chairman of the Board</td>
</tr>
<tr>
<td>Benedikt Dalkmann</td>
<td>Director</td>
</tr>
<tr>
<td>Christina Krebs</td>
<td>Director</td>
</tr>
<tr>
<td>Renato Tavares Esteves</td>
<td>Director</td>
</tr>
<tr>
<td>João Paulo Seibel de Faria</td>
<td>Independent Director</td>
</tr>
<tr>
<td>Vanessa Claro Lopes</td>
<td>Independent Director</td>
</tr>
<tr>
<td>Miguel Filisbino Pereira de Paula</td>
<td>Independent Director</td>
</tr>
<tr>
<td>Marcelo Ken Suhara</td>
<td>Independent Director</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>董事会</strong></td>
<td></td>
</tr>
<tr>
<td>姓名</td>
<td>职务</td>
</tr>
<tr>
<td>Nicolau Carvalho Esteves</td>
<td>董事会共同主席</td>
</tr>
<tr>
<td>Kay Krafft</td>
<td>董事会共同主席</td>
</tr>
<tr>
<td>Benedikt Dalkmann</td>
<td>董事</td>
</tr>
<tr>
<td>Christina Krebs</td>
<td>董事</td>
</tr>
<tr>
<td>Renato Tavares Esteves</td>
<td>董事</td>
</tr>
<tr>
<td>João Paulo Seibel de Faria</td>
<td>独立董事</td>
</tr>
<tr>
<td>Vanessa Claro Lopes</td>
<td>独立董事</td>
</tr>
<tr>
<td>Miguel Filisbino Pereira de Paula</td>
<td>独立董事</td>
</tr>
<tr>
<td>Marcelo Ken Suhara</td>
<td>独立董事</td>
</tr>
</tbody>
</table>
</div><p><strong>About Afya Limited (Nasdaq: AFYA, B3: A2FY34)</strong></p>
<div class="lb-trans"><p><strong>关于 Afya Limited（纳斯达克：AFYA，B3：A2FY34）</strong></p>
</div><p>Afya is a leading medical education group in Brazil based on the number of medical school seats, delivering an end-to-end physician-centric ecosystem that serves and empowers students and physicians to transform their ambitions into rewarding lifelong experiences from the moment they join us as medical students through their medical residency preparation, graduation program, continuing medical education activities and offering medical practice solutions to help doctors enhance their healthcare services through their whole career.</p>
<div class="lb-trans"><p>Afya 是巴西领先的医学教育集团，基于医学专业席位数量，提供一个以医生为中心的端到端生态系统，服务并赋能学生和医生，从他们作为医学生加入我们之时起，通过医学住院医师准备、毕业项目、继续医学教育活动以及提供医疗实践解决方案，帮助医生在整个职业生涯中提升医疗服务。</p>
</div><p><img src="https://imageproxy.pbkrs.com/https://cts.businesswire.com/ct/CT/query-ZGlzdHJvPW54JmlkPWJ3bmV3cyZsYW5nPWVuJnNpZD1hY3FyOCZzdHk9MjAyNTEyMTc5MDU0ODlyMQ" alt="" original-src="https://cts.businesswire.com/ct/CT?id=bwnews&amp;sty=20251217905489r1&amp;sid=acqr8&amp;distro=nx&amp;lang=en"/></p>
<p>View source version on businesswire.com: https://www.businesswire.com/news/home/20251217905489/en/</p>
<div class="lb-trans"><p>在 businesswire.com 查看源版本：https://www.businesswire.com/news/home/20251217905489/en/</p>
</div><p>Investor Relations Contact:</p>
<div class="lb-trans"><p>投资者关系联系方式：</p>
</div><p>Afya Limited</p>
<div class="lb-trans"><p>Afya Limited</p>
</div><p>ir@afya.com.br</p>
<div class="lb-trans"><p>ir@afya.com.br</p>
</div><p>Source: Afya Limited</p>
<div class="lb-trans"><p>来源：Afya Limited</p>
</div>

Afya 宣布董事会变动 | AFYA 股票新闻