CN HEALTH TECH (01069) appointed Bi Xue as chairman

CN HEALTH TECH (01069) announced that the resolutions to re-elect Professor Ling Feng as an executive director and Mr. Guo Zhonglong as an independent non-executive director were not passed at the annual general meeting of shareholders. Professor Ling Feng will retire as an executive director at the end of the annual general meeting, while Mr. Guo Zhonglong will retire as an independent non-executive director at the end of the annual general meeting. Effective December 31, 2025, Professor Ling Feng has resigned as Chairman of the Board, and Ms. Bi Xue has been appointed as the Chairperson.