CN Health Tech Group Announces Board and Committee Changes Effective September 2026

Stock News09-29

CN Health Tech Group (01069) has issued an announcement regarding multiple board and committee changes, effective from September 29, 2026.

Ms. Siwanat Saymaya and Mr. Luo Tingzhuo have been appointed as members of the company's Audit Committee, Remuneration Committee, and Nomination Committee, respectively. In addition, Mr. Xie Dongliang has been appointed as the company's authorized representative under Listing Rule 3.05, while Mr. Liang Jiawei has ceased to serve as the company's authorized representative under Listing Rule 3.05.

Effective from the conclusion of the extraordinary general meeting: Ms. Bi Xue ceased to serve as an executive director; Mr. Liang Jiawei ceased to serve as an executive director; Ms. Huang Kaiying ceased to serve as an executive director; Ms. Liu Shuhua ceased to serve as an independent non-executive director; and Mr. Li Liangjie ceased to serve as an independent non-executive director.

The board further announced that, effective from the conclusion of the extraordinary general meeting: Mr. Xie Dongliang has been appointed as an executive director; Ms. Yang Linlin has been appointed as an executive director; Mr. Luo Tingzhuo has been appointed as an independent non-executive director; and Ms. Siwanat Saymaya has been appointed as an independent non-executive director.

For more major Hong Kong stock news, download the Zhitong Finance app. For more Hong Kong stock and overseas wealth management information, please visit www.zhitongcaijing.com (search for "Zhitong Finance"); to join the Zhitong Hong Kong stock investment group, please add the Zhitong customer service WeChat (ztcjkf).

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