AI HEALTH TECH (01715) announced that Mr. Li Wei has resigned from his positions as an independent non-executive director and a member of the Board's Audit Committee, effective January 12, 2026, due to his intention to focus on other business commitments.

The Board declared that Ms. Zhang Yuanjie has been re-designated from a non-executive director to an independent non-executive director, with the change taking effect on January 12, 2026.

Following the resignation and re-designation, Mr. Li Wei has ceased to be a member of the Audit Committee, and Ms. Zhang has been appointed as a member of the Audit Committee, effective from January 12, 2026.