China Sante (00910): He Yongshen Appointed as Independent Non-Executive Director

Zhito Finance APP News, China Sandi (00910) announces that with effect from October 9, 2026: (1) Ms. Yu Huaxiu has resigned as an independent non-executive director and has ceased to serve as the chairman of the audit committee and a member of each of the remuneration committee and the nomination committee; (2) Mr. He Yongshen has been appointed as an independent non-executive director, the chairman of the audit committee and a member of each of the remuneration committee and the nomination committee.