• Life Concepts independent non-executive director Bian Hongjiang resigned effective October 30, 2026, to pursue other business interests.
• Bian also stepped down as remuneration committee chairman and audit committee member, leaving both committees with two members.
• The six-member board now has two independent non-executive directors; the remuneration committee chairmanship is vacant.
• The company plans to fill the vacancies by January 30, 2027.

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. Life Concepts Holdings Ltd. 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-20261030-12391321), on October 30, 2026, and is solely responsible for the information contained therein.