LifeTech Scientific Corporation has announced the resignation of Mr. Wang Wansong as independent non-executive director, chairman of the remuneration committee, and member of both the audit and nomination committees, effective 26 January 2026. Ms. Chen Dongxia has been appointed as the new chairlady of the remuneration committee. Following these changes, the board now consists of Mr. Xie Yuehui, Mr. Liu Jianxiong, Ms. Wu Liping, Mr. Fang Yu, and Ms. Feng Xiaoling as executive directors; Mr. Jiang Feng as non-executive director; and Mr. Zhou Luming and Ms. Chen Dongxia as independent non-executive directors.

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