Sanai Health Industry Group Company Limited announced Mr. Xie Haijing ("Mr. Xie") has been appointed as an executive Director with effect from 28 June 2024. Mr. Xie, aged 53, currently holds the position of the general manager and chairman of the Group's subsidiary, Beijing Hangyang Health Technology. Co.

Ltd. ("Beijing Hangyang") and is responsible for the overall management of Beijing Hangyang. Mr. Xie has over 30 years of experience in the health product industry and he has served as the Marketing Manager, Vice President of Marketing, General Manager, and Chairman of Beijing Hangyang. In addition, Mr. Xie has been serving as the president of the Beijing Health Products and Cosmetics Association since March 2015, responsible for the overall management of the association.

Mr. Xie graduated from the Beijing Economics and Business School in the People's Republic of China (the "PRC") with a diploma in marketing in July 1999. The Board announced that (i) Mr. Gao Borui ("Mr. Gao") has resigned as an executive Director; and (ii) Mr. Xiu Yuan ("Mr. Xiu") has resigned as a non-executive Director with effect from 28 June 2024 in order to devote more time to their personal endeavours.