Zhong Ji Longevity Science Group Limited (Stock Code: 767) announced that Executive Director and Chief Executive Officer, Mr. Yan Yifan, and Executive Director, Ms. Cao Xie Qiong, both resigned effective 17 October 2025, to focus on personal and other business commitments. The departing executives confirmed there is no disagreement with the board, which expressed appreciation for their service.

Additionally, the board has appointed existing Executive Director, Mr. Yan Li, as the new Chief Executive Officer with effect from 17 October 2025. Mr. Li, aged 54, joined the company in November 2020 and currently serves as Chairman of the Board as well as chairman of the nomination and share award committees. He holds approximately 14.87% of the company’s issued shares and receives an annual remuneration of HK$1,200,000.

The board acknowledged that vesting the roles of chairman and chief executive in the same individual deviates from the Corporate Governance Code’s provision C.2.1. However, it believes this structure provides consistent leadership and efficient strategic planning for the group, supported by a balanced board with executive, non-executive, and independent non-executive directors. The board confirms no further matters require shareholder attention regarding these changes.