The Board of China Health Group Inc. announced that Mr. QIU Rui has tendered his resignation as an independent non-executive Director of the Company due to the work reasons, effective 5 February, 2024. Mr. Qiu 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 of Hong Kong Limited (the "Stock Exchange"). The Board of the Company would like to express its gratitude to Mr. Qiu for his valuable contribution to the Company during his tenure of office.

The Board of the Company further announces that Mr. WU Shuangsi ("Mr. Wu") has been appointed as an independent non-executive Director of the Company and Dr. WANG Dajun Denis ("Dr. Wang) has been appointed as an non-executive director of the Company in charge of corporate strategy and business development, with effect from 5 February 2024. Mr.Wu, 59, obtained a Master's degree in Business Administration (Finance and Economics) from the School of Business of the University of Hawaii in 1992, and his undergraduate degree is a first bachelor's degree from Tsinghua University and a second bachelor's degree from the University of Hawaii. Currently, he is the chairman of the supervisory board of Tianjin Warm Current Enterprise Management Consulting Co., the Chairman of the Board of Directors of China Sports Training (Beijing) Sports Development Company Limited, and the chairman of China Sports Training National Youth Sports Club (public welfare organization).

The Board further announces that Mr. WU will be appointed as the Chairman of the Audit Committee, a member of the Remuneration Committee of the Board and a member of the Nomination Committee of the Board with effect from 5 February,2024.