Winning Health chairman resigns, new leadership appointed

Winning Health Technology Group's chairman, Zhou Wei, has resigned from his roles, including legal representative and several board committee positions, due to personal reasons, effective immediately. Mr. Zhou, a key founder, will continue to serve as a consultant to the company. His original term was set to conclude on March 20, 2027.

Following the resignation, the company's board of directors, in a meeting on November 8, 2025, elected Liu Ning as the new chairman and legal representative. His term commences from the resolution date until the end of the current board term. Mr. Liu, born in 1963, has been with the company since 2004, serving as vice president, president, and vice chairman. He directly holds 103,612,949 shares, representing 4.68% of the company's total share capital.

The board also nominated Zhou Cheng, born in 1994, as a non-independent director candidate. He directly holds 63,050,000 shares, representing 2.85% of the total share capital. Zhou Wei, Wang Ying, Zhou Cheng, and ten related private equity funds collectively hold 423,802,370 shares, accounting for 19.15% of the company's total share capital.