Novartis Health (06606): Liu Yiji and Wu Yongping resign as independent non-executive directors

Zhitong Finance App News, Nuohui Health (06606) issued an announcement. Mr. Liu Yiji has proposed to resign as an independent non-executive director and chairman of the Company's Independent Special Committee, effective April 14, 2025, because he believes he can no longer fully perform his duties as an independent non-executive director and chairman of the Independent Special Committee, and properly protect the interests of the company and its minority shareholders; and he wants to spend more time on other tasks.

Ms. Wu Yongping has proposed to resign as an independent non-executive director and a member of the Independent Special Committee, effective from April 14, 2025, because she believes that no effort can be spared to effectively fully perform her duties as an independent non-executive director and member of the Independent Special Committee and properly protect the interests of the company and its minority shareholders; and that he wants to spend more time on other tasks.