The board of directors of Alibaba Health Information Technology Limited announced that Ms. Lee Wai Yan Vivian has tendered her resignation as the company secretary of the Company, and will cease to act as an authorized
representative of the Company pursuant to Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and an authorized representative of the Company to accept service of process and notices in Hong Kong under the Companies Ordinance with effect from June 30, 2022. Following the resignation of Ms. Lee, the Board announced that Ms. Chun Ka Yan has been appointed as the Company Secretary, the Authorized Representative and the Process Agent with effect from June 30, 2022. Ms. Chun has more than 10 years of working experience in the legal field and is currently a senior legal counsel in Alibaba Group. Prior to joining Alibaba Group, she was a partner in P. C. Woo & Co. from November 2019 to January 2022. She also worked at various local and international law firms from 2010 to 2019. Ms. Chun obtained a Bachelor of Business Administration degree from The Hong Kong University of Science and Technology and a Graduate Diploma in Law (Common Professional Examination). She was admitted as a solicitor of the High Court of Hong Kong in 2010 and is currently
a member of the Law Society of Hong Kong.