Qianhai Health (00911) announced that Yuan Zili, an independent non-executive director, has been transferred to an executive director and no longer serves as the chairman of the audit committee, effective from August 23, 2024.

Chen Liguan must participate in other matters and has resigned as an executive director, effective from September 21, 2024. Chen Liguan will no longer serve as a member of the remuneration committee, while Liang Zhendong has been appointed as a member of the remuneration committee, effective from August 23, 2024.