BASIC H NEWLIFE: Liu Kejun appointed as a member of the nomination committee

According to the Zhitong Finance APP, BASIC H NEWLIFE announced that starting from October 2, 2025, Mr. Deng Zhizhao, an independent non-executive director, will no longer serve as a member of the company's nomination committee; and Ms. Liu Kejun, an independent non-executive director, has been appointed as a member of the nomination committee

According to the announcement from BASIC H NEWLIFE (08360), starting from October 2, 2025, Mr. Deng Zhizhao, an independent non-executive director, will no longer serve as a member of the company's nomination committee; and Ms. Liu Kejun, an independent non-executive director, has been appointed as a member of the nomination committee