CN HEALTH TECH (01069): Bi Xue appointed as Chief Executive Officer.

22:41 01/12/2025

China Health Technology Group (01069) announced that Mr. Wang Yibin (Mr. Wang) has resigned as an executive director, effective from December 1, 2025, due to the need for more time to handle other business.

CN Health Tech (01069) announced that Mr. Wang Yibin (Mr. Wang) has resigned as an executive director, effective from December 1, 2025, due to the need for more time to handle other business matters. After resigning as an executive director, the board of directors announced that Mr. Wang has also resigned as the company's CEO, effective from December 1, 2025. The board of directors is pleased to announce that Ms. Bi Xue (Ms. Bi) has been appointed as the new CEO, effective from December 1, 2025. Following Mr. Wang's resignation, he will no longer serve as a member of the nominating committee, effective from December 1, 2025. Independent non-executive director Mr. Zhou Yingnan has been appointed as a member of the nominating committee, effective from December 1, 2025.

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