BAYZED HEALTH (02609) announced that effective September 26, 2025, Ms. Liu Yan and Dr. Du Hongwei have been appointed as Vice President and Vice President & Chief Financial Officer respectively, while Mr. Yao Le has been appointed as Board Secretary. Effective September 26, 2025, (i) Mr. Zhao Yongkai has resigned from his position as Chairman of the Nomination Committee; (ii) Dr. Chen Haoyang has been appointed as Chairman of the Nomination Committee; (iii) Mr. Zhao has resigned from his position as member of the Remuneration Committee; (iv) Dr. Chen has been appointed as member of the Remuneration Committee. Effective September 26, 2025, (i) Mr. Zhao has voluntarily resigned from his position as Chairman of the Board due to personal work focus adjustment and business development needs; and (ii) Dr. Chen has been appointed as Chairman. Mr. Zhao will continue to serve as Executive Director of the Company.