ELIFE HLDGS(00223): Lin Quanzhi appointed as the chairman of the Independent Investigation Committee.

ELIFE HLDGS (00223) announced that, as disclosed in a previous announcement, Ms. Chen Xinqiong will be appointed as an executive director on December 24, 2024; Mr. Zhou Zhaohes, Mr. Cao Jiarong, Ms. Chen Leyan, and Mr. Ma Jianling have been appointed as independent non-executive directors, effective from December 24, 2024. Following her appointment, Ms. Chen Xinqiong will no longer serve as a member of the independent investigation committee; following their appointment as independent non-executive directors, Mr. Zhou Zhaohes, Mr. Cao Jiarong, Ms. Chen Leyan, and Mr. Ma Jianling have all been appointed as members of the independent investigation committee. Mr. Lin Quanzhi, the independent non-executive director and chairman of the company's audit committee, has been appointed as the chairman of the independent investigation committee. Furthermore, on January 8, 2025, the independent investigation committee appointed Cheung Ching (Hong Kong) Certified Public Accountants Limited as the independent forensic accountants to conduct an independent investigation into the events that led to the company's delay in issuing the 2024 interim results and publishing the 2024 interim report.