CHINA HEALTH (00673) announced that Mr. Cao Xu has been appointed as Executive Director, Board Chairman, and Chairman of the Nomination Committee, effective from October 31, 2025. Ms. Ying Rensi has been appointed as Executive Director, effective from the same date. Mr. Ying Wei has been appointed as Non-Executive Director and a member of both the Nomination Committee and Remuneration Committee, also effective from October 31, 2025.

Mr. Wu Hui has been appointed as Independent Non-Executive Director, Chairman of the Audit Committee, and a member of both the Nomination Committee and Remuneration Committee, effective from October 31, 2025. Mr. Li Hongyi has been appointed as Independent Non-Executive Director and a member of the Audit Committee, Nomination Committee, and Remuneration Committee, effective from the same date.

Ms. Yang Huimin, the company's Independent Non-Executive Director, has been appointed as Chairman of the Remuneration Committee, effective from October 31, 2025.

From the same date, Mr. Zhang Fan has resigned as Executive Director, Board Chairman, and Chairman of the Nomination Committee. Mr. Xing Yong and Mr. Wang Jingming have resigned as Non-Executive Directors. Mr. Jiang Xuejun, Mr. Du Yanhua, and Mr. Lai Liangquan (resigning as Independent Non-Executive Directors) have also stepped down as Non-Executive Directors. Following their resignations, the departing Independent Non-Executive Directors will no longer serve as members of the Audit Committee, Remuneration Committee, or Nomination Committee.