LIVZON PHARMA (01513): Tian Qiusheng and Huang Jinhua resign as independent non-executive directors.

LIVZON PHARMA (01513) announced that the Board of Directors has recently received written resignation reports from independent non-executive directors Mr. Tian Qiusheng and Mr. Huang Jinhua. Mr. Tian Qiusheng and Mr. Huang Jinhua have been serving as independent non-executive directors of the company since October 15, 2019, and will complete six years in this role by October 15, 2025. According to the "Regulations on Independent Directors of Listed Companies" and the company's Articles of Association, the tenure of independent directors cannot exceed six years. Therefore, Mr. Tian Qiusheng and Mr. Huang Jinhua have submitted their written resignation reports to the Board of Directors. Mr. Tian Qiusheng has applied to resign from the positions of independent non-executive director of the 11th Board of Directors, member of the Audit Committee, Chairman of the Remuneration and Assessment Committee, member of the Nomination Committee, and member of the Environment, Social, and Governance Committee of the company. Mr. Huang Jinhua has applied to resign from the position of member of the Environment, Social, and Governance Committee. To ensure the normal operation of the Board of Directors, Mr. Tian Qiusheng and Mr. Huang Jinhua will continue to fulfill their respective responsibilities as independent non-executive directors and members of the Board's special committees in accordance with the company's Articles of Association, the "Regulations on Independent Directors of Listed Companies," the "Hong Kong Listing Rules," and other relevant regulations until new independent non-executive directors are elected at the shareholders' meeting.