Rici Healthcare Holdings Limited announced at the AGM held on June 18, 2021 has approved that, Ms. Jiao Yan, non-executive director, did not offer herself for re-election at the Annual General Meeting upon the retirement by rotation in accordance with the Articles of Association, in order to devote more time to the development of her other business. Therefore, Ms. Jiao retired as a non-executive Director upon conclusion of the Annual General Meeting. And also Ms. Jiao has ceased to be a member of the Audit Committee and Mr. Jiang Peixing (independent non-executive Director) was appointed as a member of the Audit Committee, in replacement of Ms. Jiao.