The board of directors of Glory Health Industry Limited announced that Ms. Zheng Jin has resigned from her position as joint company secretary and an authorised representative under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited of the Company with effect from 21 June, 2023. Ms. Zheng confirms that she has no disagreement with the Board, and there are no matters relating to her resignation that need to be brought to the attention of the shareholders of the Company and the Stock Exchange of Hong Kong Limited.