ELIFE HLDGS (00223) has issued a formal announcement regarding changes to its board composition, effective immediately after the company's annual general meeting.

According to the company statement, the resolutions to re-elect Ms. Zhang Qixuan, Ms. Feng Minshan, Mr. Lin Qiucheng, and Mr. Wang Anxin were not approved at the shareholders' annual general meeting. As a result, ELIFE HLDGS (00223) confirmed that Ms. Zhang Qixuan and Ms. Feng Minshan have officially stepped down from their positions as executive directors, while Mr. Lin Qiucheng and Mr. Wang Anxin have also retired from their roles as independent non-executive directors.

Following her departure, Ms. Zhang Qixuan will no longer serve as a member of the company's nomination committee or as the chairperson of the investment and strategy committee. In a similar vein, Mr. Lin Qiucheng's retirement means he has relinquished his positions on the audit committee, nomination committee, and investment and strategy committee, in addition to stepping down as the chairperson of the remuneration committee. Furthermore, Mr. Wang Anxin has ceased to be a member of the audit committee, remuneration committee, and investment and strategy committee, and has also given up his role as the chairperson of the nomination committee.