The board of directors of Ping An Healthcare and Technology Company Limited announced that, Mr. Yao Jason Bo, Ms. Cai Fangfang and Mr. Liu Xin respectively tendered their resignation as a Director, due to personal work arrangement, with effect from August 24, 2021. Following Mr. Yao Jason Bo’s resignation as a non-executive Director, he ceased to be a member of the nomination and remuneration committee of the Company (the “Nomination and Remuneration Committee”) and a member of the audit and risk management committee of the Company (the “Audit and Risk Management Committee”). Following Ms. Cai Fangfang’s resignation as a non-executive Director, she ceased to be a member of the Nomination and Remuneration Committee. Following Mr. Liu Xin’s resignation as an independent non-executive Director, he ceased to be a member of the Nomination and Remuneration Committee and a member of the Audit and Risk Management Committee. The resignation of Mr. Yao Jason Bo, Ms. Cai Fangfang and Mr. Liu Xin will not affect the Company’s operation. The Company believes that the corporate governance structure upon the resignation continuous to be standard and efficient under the premise of scientific decision-making. The Board further announces that with effect from August 24, 2021, Ms. Tan Sin Yin, a non- executive Director, has been appointed as a member of the Nomination and Remuneration Committee and a member of the Audit and Risk Management Committee.