<p>巴西貝洛哈里藏特 --（商業資訊）-- <strong>Afya Limited（納斯達克：AFYA；B3：A2FY34）（“Afya” 或 “公司”）</strong>，巴西領先的醫學教育集團和醫療實踐解決方案提供商，今天宣佈瑪麗亞·特雷莎·阿澤維多女士已通知公司她打算於 2025 年 12 月 31 日辭去公司董事會成員職務。Afya 感謝瑪麗亞·特雷莎對董事會的奉獻和重要貢獻，並祝願她在未來的事業中取得更大成功。</p>
<p>Afya 的董事會由兩位共同主席組成——一位代表貝爾特斯曼 SE&amp;Co. KGaA，另一位代表埃斯特維斯家族——以及一位埃斯特維斯家族的成員、兩位貝爾特斯曼 SE&amp;Co. KGaA 的成員和四位獨立成員，形成多樣化的技能和經驗，以增強 Afya 的決策能力：</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>董事會</strong></td>
<td></td>
</tr>
<tr>
<td>姓名</td>
<td>職務</td>
</tr>
<tr>
<td>Nicolau Carvalho Esteves</td>
<td>董事會共同主席</td>
</tr>
<tr>
<td>Kay Krafft</td>
<td>董事會共同主席</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>獨立董事</td>
</tr>
<tr>
<td>Vanessa Claro Lopes</td>
<td>獨立董事</td>
</tr>
<tr>
<td>Miguel Filisbino Pereira de Paula</td>
<td>獨立董事</td>
</tr>
<tr>
<td>Marcelo Ken Suhara</td>
<td>獨立董事</td>
</tr>
</tbody>
</table>
<p><strong>關於 Afya Limited（納斯達克：AFYA，B3：A2FY34）</strong></p>
<p>Afya 是巴西領先的醫學教育集團，基於醫學專業席位數量，提供一個以醫生為中心的端到端生態系統，服務並賦能學生和醫生，從他們作為醫學生加入我們之時起，通過醫學住院醫師準備、畢業項目、繼續醫學教育活動以及提供醫療實踐解決方案，幫助醫生在整個職業生涯中提升醫療服務。</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>投資者關係聯繫方式：</p>
<p>Afya Limited</p>
<p>ir@afya.com.br</p>
<p>來源：Afya Limited</p>

AFYA

<p>Afya Limited 宣佈，Maria Tereza Azevedo 將於 2025 年 12 月 31 日辭去其董事會職務。董事會成員包括來自 Bertelsmann SE&Co. KGaA 和 Esteves 家族的代表，以及獨立成員。Afya 是巴西領先的醫學教育集團，為醫學學生和專業人士提供全面的解決方案</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>巴西貝洛哈里藏特 --（商業資訊）-- <strong>Afya Limited（納斯達克：AFYA；B3：A2FY34）（“Afya” 或 “公司”）</strong>，巴西領先的醫學教育集團和醫療實踐解決方案提供商，今天宣佈瑪麗亞·特雷莎·阿澤維多女士已通知公司她打算於 2025 年 12 月 31 日辭去公司董事會成員職務。Afya 感謝瑪麗亞·特雷莎對董事會的奉獻和重要貢獻，並祝願她在未來的事業中取得更大成功。</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 的董事會由兩位共同主席組成——一位代表貝爾特斯曼 SE&amp;Co. KGaA，另一位代表埃斯特維斯家族——以及一位埃斯特維斯家族的成員、兩位貝爾特斯曼 SE&amp;Co. KGaA 的成員和四位獨立成員，形成多樣化的技能和經驗，以增強 Afya 的決策能力：</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>董事會</strong></td>
<td></td>
</tr>
<tr>
<td>姓名</td>
<td>職務</td>
</tr>
<tr>
<td>Nicolau Carvalho Esteves</td>
<td>董事會共同主席</td>
</tr>
<tr>
<td>Kay Krafft</td>
<td>董事會共同主席</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>獨立董事</td>
</tr>
<tr>
<td>Vanessa Claro Lopes</td>
<td>獨立董事</td>
</tr>
<tr>
<td>Miguel Filisbino Pereira de Paula</td>
<td>獨立董事</td>
</tr>
<tr>
<td>Marcelo Ken Suhara</td>
<td>獨立董事</td>
</tr>
</tbody>
</table>
</div><p><strong>About Afya Limited (Nasdaq: AFYA, B3: A2FY34)</strong></p>
<div class="lb-trans"><p><strong>關於 Afya Limited（納斯達克：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 是巴西領先的醫學教育集團，基於醫學專業席位數量，提供一個以醫生為中心的端到端生態系統，服務並賦能學生和醫生，從他們作為醫學生加入我們之時起，通過醫學住院醫師準備、畢業項目、繼續醫學教育活動以及提供醫療實踐解決方案，幫助醫生在整個職業生涯中提升醫療服務。</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>投資者關係聯繫方式：</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>來源：Afya Limited</p>
</div>

Afya 宣佈董事會變動 | AFYA 股票新聞