Nanjing Sinolife United Company Limited, at its EGM held on 25 January 2022, approved the appointment of Mr. Yu Bo as an independent non-executive Director; and to authorise any Director to sign on behalf of the Company the
director's appointment letter with Mr. Yu Bo; and to authorise the Board to determine his remuneration. Upon the approval by the Shareholders of the above ordinary resolution at the EGM, the Board has resolved to appoint Mr. Yu Bo as the chairman of the nomination committee of the Company, a member of the audit committee of the Company and a member of the strategy and development committee of the Company with effect from 26 January 2022.