Wenzhou Kangning Hospital Co., Ltd. at its AGM held on June 9, 2023, approved the appointment of Mr. WANG Jian as an executive Director, Ms. JIN Ling as an independent non-executive Director, Mr. CHAN Sai Keung as an independent non-executive Director and Ms. ZHANG Yue as a shareholder representative Supervisor. Due to the expiration of his term of office, Mr. LIU Ning retired as an independent non-executive Director, chairman of the Nomination Committee and members of the Audit Committee and the Remuneration Committee of the Board from June 9, 2023. Mr. LIU Ning has confirmed that he has no disagreement with the Company or the Board and there are no other matters relating to his retirement that need to be brought to the attention of the Shareholders of the Company or the Hong Kong Stock Exchange.

Committees composition: Audit Committee: Members: Ms. ZHONG Wentang (chairman), Mr. LI Changhao, Ms. JIN Ling. Remuneration Committee: Members: Ms. JIN Ling (chairman), Ms. ZHONG Wentang, Mr. CHAN Sai Keung. Nomination Committee: Members: Mr. CHAN Sai Keung (chairman), Ms. JIN Ling, Mr. GUAN Weili.

Strategy and Risk Management Committee: Members: Mr. GUAN Weili (chairman), Mr. QIN Hao, Ms. ZHONG Wentang.