The board of directors of Universal Health International Group Holding Limited announced that Mr. Ge Junming has tendered his resignation as (i) the company secretary of the Company; (ii) an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities (the Listing Rules) on The Stock Exchange of Hong Kong Limited (the Stock Exchange); and (iii) the agent of the Company to accept service of process and notices in Hong Kong (Process Agent), all with effect from 28 September 2023. Following the resignation of Mr. Ge, the Board announced that Ms. Hui Kit Ying has been appointed as (i) the Company Secretary; (ii) an authorised representative of the Company under Rule 3.05 of the Listing Rules; and (iii) the Process Agent, all with effect from 28 September 2023. Ms Hui is a practising certified public accountant of the Hong Kong Special Administrative Region and a member of the Hong Kong Institute of Certified Public Accountants.

Ms Hui holds a Bachelor of Business Administration (Honours) in Accountancy from The Hong Kong Polytechnic University.