The board of directors of Hygeia Healthcare Holdings Co., Limited announced that Mr. Wang Jie has tendered his resignation as the chief financial officer of the Company with effect from November 25, 2022 as he wishes to devote more time to his other personal commitments. Following his resignation, he will continue to be a senior consultant of the Company and render his advice on the Group's financial management. Mr. Wang has confirmed that he has no disagreement with the Board, and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.

His resignation will not affect the normal business operation and management of the Group and his job duties will be taken up by Ms. Yu Xue, the financial director of the Company. Ms. Yu, aged 41, possesses nearly 20 years of experience in financial management and tax. She joined the Company in May 2016 and currently serves as the financial director of the Company.

Ms. Yu has accumulated extensive experience in financial management, financial organizational capacity building as well as hospital operation. Ms. Yu graduated from Shanghai University of Finance and Economics and holds a master's degree in economics.