BAIJIN LIFE SCI (01466) announced that Mr. Li Jialiang has tendered his resignation as an independent non-executive director due to personal reasons. Consequently, he will also cease to serve as the Chairman of the Company's Audit Committee and as a member of both the Remuneration Committee and the Nomination Committee, effective from January 27, 2026. The Board of Directors announced that following Mr. Li's resignation, Mr. Huang Zhaoqiang, an independent non-executive director, has been appointed as the Chairman of the Audit Committee, effective from January 27, 2026.