Zhongkang Holdings (02361) appoints Xu Haiyin as independent non-executive director

Zhitong Finance App News, Zhongkang Holdings (02361) announced that Ms. Du Yilin has proposed her resignation as an independent non-executive director and will no longer serve as a member of the Board Audit Committee, Nomination Committee and Remuneration Committee. Ms. Xu Haiyin (alias: Xu Haiying, former name: Xu Haiying) has been appointed as an independent non-executive director and a member of the Audit Committee, Nomination Committee and Remuneration Committee with effect from December 3, 2025.