The board of directors of Qianhai Health Holdings Company Limited announced that Mr. Xu Keli resigned as the executive director of the Company with effect from 30 June 2022 due to his desire to devote more time to his other business engagement. Following Mr. Xu's resignation as an executive Director of the Company, he shall cease to be a member of each of the remuneration committee of the Company and the nomination committee of the Company. The Board announced that Mr. Chen Li Kuang has been appointed as a member of the Remuneration Committee with effect from 30 June 2022.

The Board also announced that Mr. Leung Chun Tung has been appointed as a member of the Nomination Committee with effect from 30 June 2022.