The board of directors of Glory Health Industry Limited announced that Mr. Liu Chengjiang has been appointed as an independent non-executive director of the Company, and as the chairman of the Internal Control Committee and a member of the Audit Committee of the Company, with effect from May 28, 2023. Mr. Liu Chengjiang, aged 60, holds a bachelor's degree in law from Northwest University of Political Science and Law and a master's degree in management from New York Institute of Technology, the United States. He is currently a senior partner lawyer of Long An Law Firm.

Mr. Liu obtained qualifications to practise as a securities lawyer of the Ministry of Justice and the China Securities Regulatory Commission; defined legal business qualifications for property rights of science and technology enterprises of the State Scientific and Technological Commission and the State-owned Assets Supervision and Administration Commission of the State Council; and the qualification of Chinese tax agent. Mr. Liu is one of the first senior lawyers that are qualified to practise as securities lawyers in the PRC, focusing on securities finance and corporate legal business. Mr. Liu will enter into a director's service agreement with the Company for a term of three years commencing from May 28, 2023, which may be terminated by both parties in accordance with the terms of the agreement.

Mr. Liu shall hold office until the next following annual general meeting and will be subject to retirement by rotation and re-election at annual general meeting of the Company in accordance with the articles of association of the Company.