New Century Healthcare Holding Co. Limited (the "Company") announces that with effect from 1 September 2023, Mr. GUO Qizhi ("Mr. Guo") has resigned from his position as a non-executive Director and a member of the audit committee (the "Audit Committee") by reason of his desire to focus on his other work commitments. Mr. Guo has confirmed that he has no disagreement with the Board and that there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company (the "Shareholders") or The Stock Exchange of Hong Kong Limited (the "Stock Exchange").

The Board further announces that with effect from 1 September 2023, Mr. YANG Yuelin, a non-executive Director, has been appointed as a member of the Audit Committee. As a result of the change of the composition of the Audit Committee, with effect from 1 September 2023, the Audit Committee comprises Mr. SUN Hongbin, Mr. JIANG Yanfu and Mr. YANG Yuelin.