Zhongzhi Pharmaceutical Files List of Board and Committee Members

• Zhongzhi Pharmaceutical's November 6, 2026, board list comprises four executive directors, one non-executive director and three independent non-executive directors.
• An executive director chairs the board; independent non-executive directors chair all three standing committees.
• The remuneration and nomination committees share a chair, while a separate independent director leads the audit 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. Zhongzhi Pharmaceutical 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-20261106-12403686), on November 06, 2026, and is solely responsible for the information contained therein.