CN HEALTH TECH (01069): Bi Xue Appointed as CEO

Stock News12-01

CN HEALTH TECH (01069) announced that Mr. Wang Yibin has resigned as executive director, effective December 1, 2025, due to the need for more time to focus on other business commitments. Following his resignation as executive director, the Board confirmed that Mr. Wang has also stepped down as the company's Chief Executive Officer (CEO), effective the same date.

The Board is pleased to announce the appointment of Ms. Bi Xue as CEO, effective December 1, 2025. Upon Mr. Wang's resignation, he will no longer serve as a member of the Board's Nomination Committee, effective immediately. Independent Non-Executive Director Mr. Zhou Yingnan has been appointed as a member of the Nomination Committee, effective December 1, 2025.

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