The board of directors of Sipai Health Technology Co., Ltd. announced that, Mr. CHANG Stanley Yi, tendered his resignation as an independent non-executive director of the Company, the chairman of the audit committee of the Company (the "Audit Committee") and a member of the nomination committee of the Company with the effect from May 21, 2024, as he would like to devote more time on his other engagements. Further to the above resignation of Mr. Chang, the Board also announced that Mr. HE Haijian, an independent non-executive director of the Company, has been appointed as the chairman of the Audit Committee with effect from May 21, 2024.