Bayzed Health Announces Resignation of Vice President Liu Yan

Bulletin Express05-22

Bayzed Health Group Inc (佰澤醫療集團) disclosed that Vice President Liu Yan resigned effective 22 May 2026 to concentrate on other business commitments.

The company emphasized that Liu Yan has no disagreements with the board and is unaware of any matters requiring shareholder attention. Following her departure, she will not occupy any position within Bayzed Health or its subsidiaries.

Management stated that the resignation will not affect the group’s normal operations and expressed gratitude for Liu Yan’s contributions during her tenure.

As of the announcement date, the board consists of Executive Directors Chen Haoyang (Chairman), Zhao Yongkai, Xu Xu, Lu Jizhong and Feng Yu, along with Independent Non-Executive Directors Chan Hok Leung, Liu Shuang and Guo Wei.

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