China Preventive Service (01880) elects Fan Yunjun as chairman of the board of directors

Zhitong Finance App News, China Finance App (01880) announced that due to work adjustments, Mr. Wang Xuan applied to the board of directors to resign as chairman of the company's board of directors, chairman of the 5th board strategy and sustainable development committee, and member of the 5th board nomination committee, effective from the date the resignation report was delivered to the board of directors (that is, October 17, 2024). Following his resignation, Mr. Wang Xuan will continue to serve as Executive Director of the 5th Board of Directors and a member of the Strategy and Sustainability Committee.

Following review and approval by the Nomination Committee, at the 17th meeting of the 5th Board of Directors held on October 17, 2024, the Board of Directors reviewed and approved the election of Mr. Fan Yunjun as the Chairman of the 5th Board of Directors and Ms. Liu Kun as Vice Chairman of the 5th Board of Directors. Their respective terms of office begin on the date of review and approval of the Board of Directors (that is, October 17, 2024) and end on the date of expiration of the term of the 5th board of directors.

At the 17th meeting of the 5th Board of Directors held on October 17, 2024, the Board of Directors elected Mr. Fan Yunjun and Ms. Liu Kun as members of the Strategy and Sustainable Development Committee, and Mr. Fan Yunjun as the chairman of the Strategy and Sustainable Development Committee; Mr. Wang Yuehao was elected as a member of the Nomination Committee. The terms of office of the above committee members are all from the date of review and approval by the board of directors (that is, October 17, 2024) until the end of the term of the fifth board of directors.