• Sino-Life Group's Nov. 6, 2026, board list names executive directors Xu Jianchun as chairman and Liu Tiancai as CEO.
• Independent nonexecutive directors Qi Zhongwei, Yang Jingjing and Hu Zhaohui each serve on all three board committees.
• Qi Zhongwei chairs the audit committee.
• Yang Jingjing heads the nomination committee.
• Hu Zhaohui leads the remuneration committee.

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. Sino-Life Group 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-20261106-12403499), on November 06, 2026, and is solely responsible for the information contained therein.