The board of directors of Universal Health International Group Holding Limited announced that Mr. Jin Dongtao (Mr. Jin) has resigned as the chief executive officer of the Company (the "CEO") with effect from 1 August 2021 (the "Effective Date") for the sake of corporate governance of the Group. Mr. Jin will continue acting as the chairman of the Board and an executive director of the Company. The Board announced that Mr. Chu Chuanfu ("Mr. Chu") has been appointed as the CEO with effect from the Effective Date for the purpose of enhancing the corporate governance of the Group. Mr. Chu first joined the Group in 1999 and held various positions in the Group including general manager with current position as the chief operation officer of the Group. Mr. Chu is mainly responsible for overseeing the distribution of Chinese medicine and other medicine in chain stores and other management work.