智慧健康科技：张源洁调任为独立非执行董事

Group 1 - The company announced that Mr. Li Wei has resigned as an independent non-executive director and a member of the audit committee, effective from January 12, 2026, to focus on other business commitments [1] - Ms. Zhang Yuanjie has been appointed as an independent non-executive director, effective from January 12, 2026, transitioning from her previous role as a non-executive director [1] - Following the resignation and appointment, Mr. Li will no longer serve on the audit committee, while Ms. Zhang will join the audit committee effective from January 12, 2026 [1]