Meilleure Health International Industry Group Limited announced that Mr. Gao Guanjiang, owing to his other business engagement and commitment that requires his more dedication, has resigned as an independent non-executive director of the Company with effect from 11 April 2023. And the company also Dr. Yang Yu has been appointed as an independent non-executive director of the Company with effect from 11 April 2023. The biographical details of Dr. Yang Yu are set out below: Dr. Yang Yu aged 60, has obtained a doctorate in management and holds a senior economist qualification.

From 2000 to 2015, he successively served as the vice president of Henan Branch, the president of Hebei Branch and the president of Jiangsu Branch of China Construction Bank, respectively. From 2015 to 2022, Dr. Yang successively served as the vice president of China CITIC Bank Corporation Limited, the chairman of China CITIC Bank International Limited, the president of CITIC International Financial Holdings Limited and the chairman of CITIC International Assets Management Limited. The Board announces the following changes in the composition of the Board committees of the Company: Dr. Yang Yu has been appointed as a member of the Audit Committee and chairman of the Remuneration Committee of the Board with effect from 11 April 2023; and Mr. Gao Guanjiang has ceased to be a member of the Audit Committee and chairman of the Remuneration Committee of the Board with effect from 11 April 2023 due to his resignation from the position as an independent non-executive director.