Lushang Life Services Co., Ltd. announced that at its extraordinary general meeting held on September 15, 2022, the ordinary resolutions have been duly passed by the Shareholders at the EGM, Mr. Bao Song and Mr. Yang Yunlong have been appointed as executive Directors of the first session of the Board with effect from September 15, 2022, and shall be eligible for re-election upon the expiry of their term of office. For details, please refer to the Circular and the announcement of the Company dated August 26, 2022. Following the resignation of Mr. Zhao Yanfeng as a non-executive Director, the chairman of the Board and the chairman of the strategy committee of the Board (the "Strategy Committee") with effect from September 15, 2022, the Board announced that during its meeting held immediately upon conclusion of the EGM, it has further resolved to appoint Mr. Bao Song as the chairman of the Board and chairman of the Strategy Committee with effect from the conclusion of the EGM.