The board of directors of Sanai Health Industry Group Company Limited announced that Mr. Tu Fangkui has resigned as an independent non-executive Director, a member of each of the audit committee, the remuneration committee and the nomination committee of the company with effect from 30 June 2020 as he would like to pursue other business opportunities. Mr. Tu confirmed that he has no disagreement with the Board and there are no other matters in relation to his resignation that need to be brought to the attention of the shareholders of the company.