• China Health Group set its board lineup, naming Guo Xia as chairman among executive directors.
• Board composition includes one non-executive director, Dr. Zhang Li, alongside independent non-executives including Wu Shuangsi.
• Audit committee chaired by independent director Liu Na; members include Wu Shuangsi, Guo Tong.
• Nomination committee chaired by Wu Shuangsi; members include Guo Xia, Guo Tong, Liu Na.
• Remuneration committee chaired by Guo Tong; members include Guo Xia, Wu Shuangsi; disclosure dated Aug. 27, 2026.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. China Health Group Inc. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260827-12303087), on August 27, 2026, and is solely responsible for the information contained therein.