Gelonghui, December 24 - ELIFE HLDGS (00223.HK) announced that the Board of Directors meeting was held on December 23, 2024, where the following resolutions regarding the appointment of board members were reviewed and approved, effective from December 24, 2024: Chen Weichang has been appointed as an Executive Director; Non-executive Director Chen Xinqiong has been re-designated as an Executive Director; and Zhou Zhaohe, Cao Jiarong, Chen Leyan, and Ma Jianling have been appointed as Independent Non-executive Directors.

The company secretary, Wang Guoquan, resigned on December 23, 2024, and has confirmed that there is no disagreement with the Board of Directors, nor are there any other matters related to his resignation that need to be disclosed to the company's Shareholders and the Hong Kong Stock Exchange. The company is arranging for a suitable candidate to fill his position. Trading of the company's shares has been suspended on the Stock Exchange since 9:00 AM on December 2, 2024 (Monday) and will remain suspended until further notice.