The board of directors of Glory Health Industry Limited announced that Mr. Luo Zhenbang, the independent non-executive director of the Company, will retire by rotation at the annual general meeting held by the Company on June 30, 2023 according to the Articles of Association of the Company. Mr. Luo has informed the Board that he will not be re-elected as an independent non-executive director at the AGM due to the fact that he will devote more time to his personal work commitment. Mr. Luo, therefore will retire as an independent non-executive director of the Company, the chairman of the Audit Committee, a member of the Remuneration Committee, a member of the Nomination Committee and a member of the Internal Control Committee of the Company, which will take effect upon the conclusion of the AGM.

Mr. Luo 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 retirement that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.