BAIJIN LIFE SCI(01466): Independent non-executive director Huang Zhaoqiang has been appointed as chairman of the audit committee.

BAIJIN LIFE SCI (01466) announced that Mr. Li Jialiang has resigned as an independent non-executive director due to personal reasons and will no longer serve as the chairman of the company's audit committee, as well as a member of the remuneration committee and nomination committee, effective from January 27, 2026. The Board of Directors announced that following Mr. Li's resignation, Mr. Wong Siu Keung has been appointed as the chairman of the audit committee, effective from January 27, 2026.