LIFETECH SCI (01302): Chen Dongxia appointed as Independent Non-Executive Director.

LIFETECH SCI (01302) announcement: Ms. Ruan Xingmei has resigned as an executive director and a member of the company's nomination committee effective from November 21, 2025; Mr. Liang Xianzhi has resigned as an independent non-executive director, chairman of the audit committee, and a member of the nomination committee and the remuneration committee respectively; Ms. Wu Liping and Mr. Fang Yu have been appointed as executive directors respectively; Ms. Feng Xiaoling has been appointed as an executive director and a member of the nomination committee; Ms. Chen Dongxia has been appointed as an independent non-executive director, chairman of the audit committee, and a member of the nomination committee and the remuneration committee.