TE HEALTHCARE (06877): Zhou Jiannan appointed as independent non-executive director

Zhitong Financial App News, TE HEALTHCARE (06877) announced that since Mr. Zhou Zuyu needed to focus on other business arrangements, he has proposed to resign as the company's independent non-executive director, chairman of the company's remuneration committee, member of the company audit committee, corporate governance committee and nomination committee, and chief independent non-executive director, effective from December 31, 2025; and Mr. Zhou Jiannan has been appointed as an independent non-executive director, chairman of the company's remuneration committee, and a member of the company's audit committee, corporate governance committee and nomination committee As well as the position of chief independent non-executive director, effective from 1 January 2026.