The board of directors of Glory Health Industry Limited announced that the Board received a resignation letter from Mr. Lai Siming (Mr. Lai) on March 30, 2023, pursuant to which he resigned from his positions as an independent non-executive director of the Company, the chairman of the Remuneration Committee and a member of each of the Audit Committee and the Nomination Committee due to his work arrangements, with effect from August 24, 2023. Mr. Lai has confirmed that there is no disagreement between him and the Board and the Company, and that there are no other matters in relation to his resignation that need to be brought to the attention of the shareholders of the Company.