According to Zhitong Finance App, Yingtai Healthcare (01501) issued an announcement. At the extraordinary shareholders' meeting, Dr. Zhang Peng and Dr. Li Yunlong were appointed as independent non-executive directors of the 4th board of directors. After Dr. Zhang Peng and Dr. Li Yunlong took office, Mr. Jian Xigao and Mr. Xu Hongqun resigned as independent non-executive directors and ceased to hold positions on the relevant board committee with effect from September 24, 2026.
Following the appointment of Dr. Zhang Peng and Dr. Li Yunlong as independent non-executive directors at the Extraordinary General Meeting of Shareholders, the following changes relating to the composition of the Board Committee will take effect on September 24, 2026:
Audit Committee: Mr. Xu Congli was appointed as Chairman, and Dr. Lai Yunlong and Ms. Chen Jie (Employee Representative Director) were appointed as members. Mr. Xu Hongqun is no longer the Chairman and Dr. Song Yuan is no longer a member.
Remuneration Committee: Dr Lai Yun-lung was appointed as chairman and Mr Tsui Cong-lai was appointed as a member. Mr. Jian Xigao resigned as Chairman and Mr. Xu Hongqun resigned as a member.
Nomination Committee: Dr. Zhang Peng was appointed as Chairman, and Mr. Xu Congli was re-appointed as a member. Mr. Jian Xigao is no longer a member.
Strategy and Sustainability Committee: The Board of Directors decided to establish the Strategy and Sustainability Committee, with Dr. Liang Dongke as chairman and Dr. Zhang Peng and Dr. Li Yunlong as members.