Zhitong Finance App News, Xintai Healthcare (02291) issued an announcement. Mr. Qin Xue has resigned as the company's joint company secretary due to work schedule adjustments, with effect from October 22, 2026. Mr. Qin Xue will continue to be the Deputy General Manager and Chief Financial Officer of the Group; and Ms. Yang Lishan has resigned as another joint company secretary due to work schedule adjustments, an agent representing the Company in receiving legal process documents and notifications in Hong Kong under section 19A.13 (2) of the Hong Kong Stock Exchange Limited Securities Listing Rules (agent to receive legal procedure documents), and an authorized representative under Part 16 of the Companies Ordinance and section 3.05 of the Listing Rules, Chapter 622 of the Hong Kong Laws, with effect from October 22, 2026.

Mr. Chen Ming has been appointed as Joint Company Secretary with effect from October 22, 2026; while Ms. Ma Haiqi has been appointed as Joint Company Secretary; and Agent for Receiving Legal Procedure Documents; and Authorized Representative, with effect from October 22, 2026.

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