The board of directors of Wenzhou Kangning Hospital Co., Ltd. announced that, due to personal commitments and other work arrangements, Mr. YANG Yang tendered his resignation as a non-executive director and a member of the audit committee, which is effective from September 9, 2021. Mr. Yang has confirmed that he has no disagreement with the Company or the Board and there is no matter in relation to his resignation which needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. Following the resignation of Mr. Yang, the audit committee of the Board of the Company consists of two independent non-executive directors, which is temporarily not in compliance with the requirement of including at least three members in the audit committee under Rule 3.21 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. The Company will appoint a suitable candidate as soon as practicable to fill the vacancy to ensure compliance with the relevant requirements of the Listing Rules. The Company will make further announcement in due course. Except for the above, the resignation of Mr. Yang will not cause the number of members of the Board of the Company to fall below the statutory minimum quorum, and will not affect the normal operation of the Company and the Board. The Company hereby announces that, the supervisory committee of the Company has received a resignation letter from Ms. HUANG Jing'ou who tendered her resignation as a shareholder representative supervisor of the Company due to personal commitments and other work arrangements, which is effective from September 9, 2021. Ms. Huang has confirmed that she has no disagreement with the Board or the Supervisory Committee of the Company and there is no matter in relation to her resignation which needs to be brought to the attention of the shareholders of the Company or the Stock Exchange.