Neusoft Xikang Holdings Inc. announced that Dr. FANG Weiyi ("Dr. FANG") has resigned, with effect from 18 December 2023, as an independent non-executive Director, a member of the remuneration committee (the " Remuneration Committee "), a member of the nomination committee (the "Nomination Committee") and a member of the strategy committee (the "Strategy Committee") of the Company due to his personal work arrangements. Dr. FANG has confirmed that he has no disagreement with the Board and that there is no matter in respect of his resignation which needs to be brought to the attention of the shareholders of the Company (the "Shareholders") and The Stock Exchange of Hong Kong Limited. The Board also announced the following appointment: Dr. QI Guoxian ("Dr. QI") has been appointed as an independent non-executive Director, a member of the Remuneration Committee, a member of the Nomination Committee and a member of the Strategy Committee, with effect from 18 December 2023.

The details of the newly appointed Director are as follows: Dr. QI, aged 68, is an independent non-executive Director of the Company from 18 December 2023. Dr. QI served as the cardiologist, professor and department director in the First Hospital of China Medical University from December 1982 to September 2010. From September 2010 to September 2017, he served as the professor and department director of the Department of Geriatrics of the First Hospital of China Medical University.

He has served as the professor and chief physician of the Department of Geriatrics of the First Hospital of China Medical University since September 2017. Dr. QI has also held a number of academic positions in the medical field. He has served as a member of the Standing Committee of the Geriatrics Branch of the Chinese Medical Association since 2009.

Since 2019, he has served as the chairman of the Geriatric Disease Prevention and Treatment Professional Committee of the Preventive Medicine Association of Liaoning Province. And since 2023, he has served as the president of the Liaoning Provincial Geriatrics Society. Dr. QI has won several awards in the medical field.

He was awarded the May 1st Labor Medal of Liaoning Province from Liaoning Federation of Trade Union in 2014 and the first Liaoning famous doctor from Health Commission of Liaoning Province in 2015. Dr. QI obtained a bachelor's degree in medicine from China Medical University in June 1982 and a master's degree in internal medicine from the First Hospital of China Medical University in June 1987. He obtained his doctorate degree from the Department of Cardiology of the First Hospital of China Medical University in June 2000.

In December 2000, Dr. QI was awarded the titles of professor and chief physician by the Liaoning Provincial Department of Human Resources and Social Security, and was awarded the title of doctoral supervisor by China Medical University in the same year.