Alibaba Health Information Technology Limited announced that, Mr. Shen Difan executive Director of the Company, has been appointed as the chief executive officer of the Company and one of the authorized representatives of the Company under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, with effect from the close of business on November 28, 2023. The biography of Mr. Shen is set out below: Shen Difan, aged 45, had held various positions in Alibaba Group (as defined below) since he joined in 2004, which mainly included the following: Mr. Shen has served as an executive Director of the Group since October 13, 2021. Mr. Shen currently also serves as a director of certain subsidiaries of the Company.

From October 2020 to November 28, 2023, he served as the chief operating officer of the Group. He was a special assistant to the chairman of the board of directors of Alibaba Group Holding Limited from March 2020 to October 2021, and served as an executive Director and the Chief Executive Officer of the Group from March 2018 to March 2020. He was the general manager of Alibaba Group's Ali Express business from March 2012 to March 2018, leading the rapid expansion of AliExpress and growing Alibaba Group's overseas brand influence.

Mr. Shen holds a Bachelor Degree in Computing from Yantai University. The Board announced that for the purpose of focusing on the Group's long-term strategic development plan, Mr. Zhu Shunyan tendered his resignation as the Chief Executive Officer and will cease to act as one of the authorized representatives of the Company under the Listing Rules, with effect from the close of business on November 28, 2023 (and will remain as an executive Director, the chairman of the Board and the chairman of the nomination committee of the Company. Mr. Zhu has confirmed that there are no disagreements with the Board, and there are no matters in relation to his Resignation that need to be brought to the attention of the Shareholders.