#Leadership #Governance #Visionary Holdings

Visionary Holdings Inc. Announces Successful Leadership Transition

On November 3, 2025, Visionary Holdings Inc. convened an important meeting to mark the successful transition of its leadership team and solidify its governance structure. Held at 10:00 AM (Eastern Time, USA), this meeting, the first of the Fourth Board of Directors, adhered fully to the Business Corporations Act (Ontario, 1990) and the Securities Exchange Act of 1934. This rigorous adherence to legal requirements reflects the Company's commitment to transparency and sound corporate governance.

During this pivotal meeting, all board members were present and unanimously adopted key proposals that lay the groundwork for the Company's stable operations in the forthcoming phase. A significant highlight was the establishment of a highly competent governance team with deep industry insights and extensive experience in cross-border corporate compliance. This newly formed core team will play a critical role in executing the Company’s strategies, particularly focusing on high-end stem cell aesthetic applications and big health technologies.

The appointments made during this meeting set the stage for a comprehensive governance framework. Mr. William T. Chai was elected Chairman, while Mr. Kealey Donald M took on the role of Vice Chairman. Mr. Rusheng Wu assumed the position of Managing Director, and Mr. Jun Huang became the Executive Director. Furthermore, Ms. Yongqiu Wang was appointed as the Company Secretary. These strategic choices reflect a balance of professional expertise and an understanding of the industry dynamics at play.

The meeting also addressed the establishment of four specialized committees. The Audit Committee, chaired by Mr. Chai, includes Mr. Wu and Ms. Jiena Zhang. The Nomination Committee is chaired by Mr. Wu, featuring members Mr. Chai and Ms. Zhang. The Compensation Committee will be overseen by Mr. Weixing Wang and will include Mr. Chai and Mr. Yi Wang as members. Lastly, the Investment Committee, chaired by Mr. Hezhi Sun, includes Mr. Chai and Mr. Wu as members. Each committee has been formed to enhance decision-making processes and risk management, serving as a