The board of Lifetech Sci (01302) has announced that it received a resignation letter from Mr. Wang Wansong, who tendered his resignation from the positions of Independent Non-executive Director, Chairman of the company's Remuneration Committee, and member of both the Audit Committee and the Nomination Committee, effective January 26, 2026. This move is to comply with the Hong Kong Stock Exchange's regulations concerning the maximum tenure for long-serving independent non-executive directors, which is set at over nine years. Effective from January 26, 2026, Mr. Wang will no longer serve as the Chairman of the Remuneration Committee or as a member of the Audit and Nomination Committees; concurrently, Ms. Chen Dongxia has been appointed as the new Chair of the Remuneration Committee.