The Board of Hospital Corporation of China Limited announced that Shi Wenting has resigned from the positions of non-executive Director of the Company and member of the Audit Committee of the Company with effect from March 29, 2022 due to other work commitments. The Board further announced that Dang Jinxue an independent non-executive Director of the Company, has been appointed as a member of the Audit Committee of the Company with effect from March 29, 2022.