SINOHEALTH HLDG (02361) announced that Ms. Du Yilin has tendered her resignation as an Independent Non-Executive Director and will no longer serve as a member of the Board Audit Committee, Nomination Committee, and Remuneration Committee. Ms. Xu Haiyin (also known as Xu Haiying, formerly named Xu Haiying) has been appointed as an Independent Non-Executive Director and a member of the Audit Committee, Nomination Committee, and Remuneration Committee, effective from December 3, 2025.