LIT LIFE (08079): Mao Jiaxin Retires as Executive Director

date
17:51 28/09/2026
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GMT Eight
LIT LIFE (08079) announced that Ms. Mao Jiaxin has retired as an executive director with effect from the conclusion of the annual general meeting of shareholders on September 28, 2026. Following her retirement as an executive director, Ms. Mao Jiaxin ceased to be a member of the Company's remuneration committee and nomination committee. Mr. Luo Jiaqi has been appointed as a member of the Company's remuneration committee and nomination committee with effect from the conclusion of the annual general meeting of shareholders.
LIT LIFE (08079) announced that Ms. Mao Jiaxin has retired as an executive director with effect from the conclusion of the annual general meeting of shareholders on September 28, 2026. Following her retirement as an executive director, Ms. Mao Jiaxin ceased to be a member of the company's remuneration committee and nomination committee. Mr. Luo Jiaqi has been appointed as a member of the company's remuneration committee and nomination committee with effect from the conclusion of the annual general meeting of shareholders.