The board of directors of Hygeia Healthcare Holdings Co., Limited announced that Mr. Zhao Yan has tendered his resignation as a non-executive Director with effect from December 23, 2020 in order to devote more time to focus on his other business commitments. The Board announced that Ms. Jiang Hui has been appointed as an executive Director with effect from December 23, 2020. Ms. Jiang is currently the director of the Group's radiotherapy division, primarily responsible for overseeing the business operation of the Group's in-network radiotherapy centers.