According to Zhitong Finance App, Honghe Renai Healthcare (03869) issued an announcement. Mr. Pu Chengchuan has resigned as an executive director and a member of the Board's Remuneration Committee due to other work arrangements, with effect from September 22, 2026. Mr. Cao Yonggang has been transferred from a non-executive director to an executive director with effect from September 22, 2026.

According to the company's articles of association and recommended by the board nomination committee, Dr. Sun Changyu has been appointed as a non-executive director; and Ms. Zheng Yuling (formerly known as Zheng Jingyun) has been appointed as an independent non-executive director of the company, effective from September 22, 2026.

The Board further announced that Mr. Lang Xiaofeng has been appointed as a member of the Remuneration Committee; Dr. Sun has been appointed as a member of the Board Review Committee and Ms. Zheng has been appointed as a member of the Nomination Committee with effect from September 22, 2026.

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