Chaoju Eye Care Announces Resignation of Non-Executive Director Zhang Li Effective 28 August 2026

Bulletin Express

Aug 28

Hong Kong-listed Chaoju Eye Care Holdings Limited disclosed that Non-Executive Director Ms. Zhang Li will leave the board on 28 August 2026 to focus on personal commitments and interests.

According to the filing, Ms. Zhang has confirmed she has no disagreement with the board and is unaware of any matters requiring shareholder or Stock Exchange attention in relation to her departure. The board expressed its appreciation for her contributions during her tenure.

Post-resignation, the governance structure remains intact:

• Chairman and Executive Director: Zhang Bozhou • Executive Directors: Zhang Xiaoli, Zhang Junfeng, Zhang Guangdi • Non-Executive Directors: Richard Chen Mao, Li Zhen • Independent Non-Executive Directors: He Mingguang, Guo Hongyan, Li Jianbin, Bao Shan

The company did not indicate plans for a replacement appointment at this stage.

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