The board of directors of Aidigong Maternal & Child Health Limited announced that Mr. Mai Yang Guang (Mr. Mai) has tendered his resignation as an independent non-executive Director, the chairman of the nomination committee of the Board, the chairman of the remuneration committee of the Board and a member of the audit committee of the Board with effect from 5 September 2021 due to his other business commitments which require more of his attention and dedication. The Board announces that Ms. Yu Lin (Ms. Yu), has been appointed as an independent non-executive Director, the chairman of the Remuneration Committee, a member of the Nomination Committee and the Audit Committee with effect from 5 September 2021. Ms. Yu is the chief obstetrician physician in the Obstetrics and Gynecology Center of Beijing University Shenzhen Hospital. Moreover, she serves as a member of the Obstetrics Professional Committee of the Guangdong Medical Association, a member of the Obstetrics and Gynecology Professional Committee of the Shenzhen Medical Association, a member of the Perinatal Professional Committee of the Shenzhen Medical Association, a council member of the Obstetrician Branch of the Shenzhen Medical Association, a member of Medical Injury Appraisal Experts of the Shenzhen Medical Association and a member of the Shenzhen Emergency and Critical Maternal Rescue Expert Team. The Board announces that, following the Resignation and with effect from 5 September 20201, Ms. Zhu Yufei, the chairman of the Board and an executive Director (Ms. Zhu), has been appointed as the chairman of the Nomination Committee and Mr. Wong Yiu Kit, Ernest, an independent non-executive Director (Mr. Wong), has ceased to be a member of the Nomination Committee.