The board of directors of China Health Group Inc. announced that Mr. ZHEN Ling (Mr. Zhen) has tendered his resignation as an independent non-executive director of the Company with effect from 21 September, 2023,due to his personal reason. Upon his resignation as an independent non-executive Director,Mr. Zhen ceases to be the chairman of the remuneration committee of the Company("Remuneration Committee"),a member of the nomination committee of the Company and a member of the audit committee of the Company. Mr. Zhen has confirmed that he has no disagreement with the Board and there is no other matter relating to his resignation as an independent non-executive Director that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.

The Board announces that Mr. GUO Tong (Mr. Guo) has been assigned as the chairman of the Remuneration Committee with effect from 21 September 2023.