Lizhu Pharmaceutical (01513) appoints Xia Yu as the company's securities affairs representative

According to Zhitong Finance App, Livzon Pharmaceuticals (01513) issued an announcement. The board of directors of Livzon Pharmaceutical Group Co., Ltd. (hereinafter referred to as the “Company”) recently received a resignation from Ms. Li Xiaoyu, the company's securities representative. Due to personal reasons, Ms. Li Xiaoyu resigned as the company's securities affairs representative. The resignation took effect on the date it was served on the company's board of directors. After her resignation, Ms. Li Xiaoyu will no longer hold any position in the company.

The company held the 31st meeting of the 11th board of directors on December 30, 2025 to review and pass the “Proposal on the Appointment of the Company's Securities Affairs Representative”, and agreed to appoint Ms. Xia Yu as the company's securities affairs representative to assist the board secretary in carrying out relevant duties.