Boill Healthcare Holdings Limited approved that Mr. Dai Dong Xing has retired as an executive Director and ceased to be the Chairman and the Authorised Representative; Mr. Xu Liang Wei has retired as an independent non-executive Director, Mr. Qiu Dongfang has been appointed as an executive Director, the Chairman and the Authorised Representative; Following the above change of Directors and with effect from the conclusion of the AGM: Mr. Dai Dong Xing has ceased to be the chairman of the Nomination Committee; Mr. Xu Liang Wei has ceased to be the chairman of the Remuneration Committee and a member of the Audit Committee; Mr. Chan Chi Keung, Billy has ceased to be a member of each of the Nomination Committee and the Remuneration Committee; Mr. Qiu Dongfang has been appointed as the chairman of the Nomination Committee; Ms. Yu Yixing has been appointed as a member of the Remuneration Committee; Mr. Qiu Bin has been appointed as a member of the Audit Committee; and Mr. Yi Baxian has been appointed as the chairman of the Remuneration Committee and a member of the Nomination Committee, at the AGM held on September 9, 2022.