Health Road (02587.HK): Wang Junfeng appointed as non-executive director of the company

Zhixin Finance APP News, Healthy Road (02587.HK) announced that Mr. Zhang Xiangming has resigned as a non-executive director, in order to devote more time to personal matters, effective from June 10, 2026. After his resignation, Mr. Zhang will no longer serve as a member of the company's Audit Committee, Remuneration Committee, and Nomination Committee, effective from June 10, 2026. Mr. Wang Junfeng has been appointed as a non-executive director of the company and a member of the Audit Committee, Remuneration Committee, and Nomination Committee, effective from June 10, 2026.