Lushang Life Services Co., Ltd. announced at annual general meeting held on November 30, 2022, the shareholders approved appointment of Ms. Luo Ye as a non-executive Director of the first session of the Board. The Board further announced that in order to devote more time to other work arrangements, Mr. Bao Song has tendered his resignation as an executive Director, the chairman of the Board (the "Chairman") and the chairman of the strategy committee of the Company (the "Strategy Committee") with effect from the conclusion of the EGM. Following the resignation of Mr. Bao, the Board announced that during its meeting held immediately upon the conclusion of the EGM, it has further resolved to (i) appoint Mr. Wang Zhongwu, an executive Director, as the Chairman and chairman of the Strategy Committee; and (ii) appoint Mr. Shao Meng, an executive Director, as a member of the Strategy Committee with immediate effect.