RICI HEALTH (01526): Tian Wenguo appointed as independent non-executive director.

RICI HEALTH (01526) announced that Dr. Wang Yong has resigned as an independent non-executive director and a member of the company's audit committee, effective from December 29, 2025, in order to dedicate more time to his other business affairs. The Board of Directors is pleased to announce the appointment of Mr. Tian Wenguo as an independent non-executive director of the company to fill the temporary vacancy and serve as a member of the audit committee, effective from December 29, 2025. In accordance with the company's amended and restated organizational outline and regulations for the second time, Mr. Tian will serve until the company's first shareholder meeting after his appointment, which is the company's upcoming annual general meeting, and may be re-elected for consecutive terms by the company's shareholders at the annual general meeting. Furthermore, the Board of Directors announced that the audit committee will now be composed of Ms. Huang Siying (Chairman), Mr. Jiang Peixing, and Mr. Tian, as Dr. Wang has resigned from the audit committee and Mr. Tian has been appointed as a member, effective from December 29, 2025.