• Distinct Healthcare Holdings disclosed an 11-member board on November 12, 2026: one executive director, six non-executive directors, four independent non-executive directors.
• Executive director Wang Zhiyuan chairs the nomination committee; independent directors Chen Rui and Wang Gaofei serve as members.
• Independent director Gao Pingyang chairs the audit committee, joined by Cao Shaoshan and Chen Rui.
• Non-executive director Zhang Xiangdong chairs the remuneration committee; independent directors Wang Yonggang and Gao Pingyang serve as members.

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. Distinct Healthcare Holdings Limited 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-20261112-12409559), on November 12, 2026, and is solely responsible for the information contained therein.