Wenzhou Kangning Hospital Co., Ltd. announced the current independent non-executive Directors, namely Mr. CHONG Yat Keung, Mr. Huang Zhi and Mr. GOT Chong Key Clevin, will retire upon the expiration of their terms of office as Directors, with effect from the date when the third session of the Board officially takes office. The The above-mentioned retiring Directors have confirmed that they have no disagreement with the Board and there are no other matters relating to their retirement that need to be brought to the attention of the Stock Exchange.