According to the American Health announcement, director Yang Tse applied to resign as a director of the company due to adjustments in his personal work schedule. After his resignation, he will no longer hold any position in the company. The original term of office was until October 14, 2027. The company held a meeting on July 17, 2026, and agreed to nominate Zhang Fan as a non-independent director candidate for the 9th board of directors for by-election. The term of office starts from review and approval by the shareholders' meeting until the end of the term of the 9th board of directors. The matter still needs to be reviewed by the shareholders' meeting. As of the disclosure date, neither Yang Tse nor Zhang Fan held shares in the company.

According to the American Health announcement, director Yang Tse applied to resign as a director of the company due to adjustments in his personal work schedule. After his resignation, he will no longer hold any position in the company. The original term of office was until October 14, 2027. The company held a meeting on July 17, 2026, and agreed to nominate Zhang Fan as a non-independent director candidate for the 9th board of directors for by-election. The term of office starts from review and approval by the shareholders' meeting until the end of the term of the 9th board of directors. The matter still needs to be reviewed by the shareholders' meeting. As of the disclosure date, neither Yang Tse nor Zhang Fan held shares in the company.