The Board of Hygeia Healthcare Holdings Co., Limited announced that with effect from August 23, 2021: Mr. Zhu Yiwen has been re-designated from a non-executive Director to an executive Director of the Company and appointed as the Chief Executive Officer of the Company. Ms. Cheng Huanhuan has been re-designated from the Chief Executive Officer to the Co-chief Executive Officer of the Company. Mr. Zhu will be responsible for the mid to long term development strategy formulation and the disciplines development planning of the in-network hospitals of the Group and will remain as the Chairman of the Board. Ms. Cheng will be responsible for supervising the daily operation and management of the Group and the execution of the Board's decisions and will remain as an executive Director.