The board of directors of Aidigong Maternal & Child Health Limited announced that Mr. Wong Kin Man has tendered his resignation as a non-executive Director with effect from 8 August 2022 due to his other business commitments which require more of his attention and dedication (the "Resignation"). Mr. Wong has confirmed that he has no disagreement with the Board and there is no other matter that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company in respect of the Resignation.