The Board of China Health Group Inc. announced that Ms. LIU Na ("Ms. Liu") has been appointed as an independent non-executive Director of the Company with effect from 12 March 2024. The curricula vitae of Ms. Liu are set out below: Ms. Liu, 49, Chinese nationality. Ms. Liu holds a Bachelor's Degree in Statistics, Qualified as a Certified Public Accountant (CPA), a Certified Tax Accountant (CTA), a lawyer in China, and a securities practitioner.

Ms. Liu has more than 10 years of experience in finance performance and management, she has worked as an analyst in Agricultural Development Bank of China(Fortune 500), a finance manager in Bertelsmann group China region. The Board further announces that Mr. WU Shuangsi("Mr. Wu") will cease to be the Chairman of the Audit Committee of the Board,and Ms. Liu has been appointed as the chairman of the Audit Committee of the Board and Mr. Wu has been appointed as the member of the Audit Committee of the Board. with effect from 12 March,2024.