The Board of Directors of Beijing Health (Holdings) Limited (the ‘Company', together with its subsidiaries, the ‘Group') that with effect from 15 July 2022, Mr. Zhang Jing Ming (‘Mr. Zhang') has resigned as an Executive Director due to the need to devote more time to his other business commitment. Mr. Zhang has confirmed that he has no disagreement with the Board and there are no matters in respect of his resignation that need to be brought to the attention of shareholders of the Company.