RAINMED-B (02297.HK): Wang Lin Resigns as Non-Executive Director; Lu Xun Appointed

NewTimeSpace News: On 4 September 2026, Rainmed Medical Limited (stock code: 02297) announced the resignation of Mr. Wang Lin as a non-executive director, effective 4 September 2026, as he needs to devote more time to other work commitments; Mr. Wang confirmed that there is no disagreement with the Board. On the same day, Mr. Lu Xun was appointed as a non-executive director for a three-year term from 4 September 2026, without any director's fee.

Mr. Lu, aged 46, obtained a bachelor's degree in communications engineering from Nanjing Institute of Posts and Telecommunications (now Nanjing University of Posts and Telecommunications) in July 2001 and an MBA from the Shanghai Advanced Institute of Finance, Shanghai Jiao Tong University in June 2014. He previously served as product manager and business support manager at Shanghai Bell, senior investment manager of the private equity division at Ping An Trust, and senior associate director at Minsheng Equity Investment Fund Management; he has served as senior associate director at Ping An Capital Co., Ltd. since November 2021.

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