CF PHARMTECH (02652) has announced that Mr. Chen Penghui has resigned from his position as a non-executive director, effective May 29, 2026, due to his desire to dedicate more time to other professional commitments.

Concurrently, Ms. Zhang Jingjing has resigned from her roles as a supervisor and the chairperson of the board of supervisors of the company, also effective May 29, 2026. This resignation follows her proposed nomination as an executive director of the company.

During a board of directors meeting held on May 29, 2026, the board resolved to nominate Ms. Zhang as a candidate for the position of executive director. In a separate board of supervisors meeting on the same date, the supervisors resolved to nominate Mr. Zheng Yao as a candidate for the roles of supervisor and chairperson of the board of supervisors.

These nominations for Ms. Zhang and Mr. Zheng are scheduled to be presented for consideration and approval by shareholders at the forthcoming annual general meeting.