The board of directors of Beijing Health (Holdings) Limited announced that: Mr. Hu Shiang Chi has resigned as an executive Director of the Company with effect from 29 February 2024 due to the need to devote more time to his other personal commitment; Mr. Gary Zhao has resigned as an independent non-executive Director of the Company with effect from 29 February 2024 due to the need to devote more time to his other personal commitment; and Mr. Robert Winslow Koepp has resigned as an independent nonexecutive Director of the Company with effect from 29 February 2024 due to the need to devote more time to his other personal commitment. The Board announced that Mr. Zhang Yun Zhou, currently an independent non-executive Director of the Company, will be appointed to serve as the chairman of the Remuneration Committee of the Company and a member of the Audit Committee and Nomination Committee of the Company with effect from 29 February 2024.