COFCO Healthy Home Limited (01610.HK): Wu Haojun appointed as a non-executive director

Zhongliang Jiakang (01610.HK) announced that Mr. Chen Zhigang has resigned as non-executive director of the company and no longer serves as a member of the Food Safety Committee from December 23, 2025. Mr. Wu Haojun has been appointed as a non-executive director of the company, and Mr. Wang Guoxin has been appointed as a member of the Food Safety Committee.