Goldenwell Biotech: appoints director, 20,000,000 shares gifted

What happened The filing reports that on Oct 8, 2026, the board of directors appointed Ming Zhou as a director. The filing reports that in connection with Ms. Zhou’s appointment, Shuang Liu, the company’s chief executive officer and a director, gifted 20,000,000 shares of common stock to Ms. Zhou.

Key details

• Appointment date: Oct 8, 2026.
• Appointed director: Ming Zhou, age 57.
• Share gift: 20,000,000 shares of common stock, equivalent to approximately 20.2% of the issued and outstanding shares.
• Board composition after appointment: Shuang Liu, Yang Lee, Hua Xie and Ming Zhou.
• Background per the filing: since 2021 Ms. Zhou has served as managing director of Get Health Co., Ltd. and Get Intertrading Co., Ltd., based in Samutprakan, Thailand; she received an Associate's Degree in Business Administration from China Central Radio and TV University (1991 to 1993).

Why it may matter The filing reports Item 5.02 (Departure of directors or certain officers; election of directors), which covers appointments and elections of directors or officers. A filing does not show why the insider traded or why the company acted.