160 HEALTH (02656) announced that Mr. Zou Jun has resigned as Independent Non-Executive Director, Chairman of the Audit Committee, and member of both the Remuneration Committee and Nomination Committee due to personal commitments, effective December 12, 2025. Mr. Wang Huan has been appointed as Independent Non-Executive Director, Chairman of the Audit Committee, and member of the Remuneration Committee and Nomination Committee, effective from the same date.
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