Yonghe Medical Group Co., Ltd. announces that: Ms. Leung Ching Ching ("Ms. Leung") has tendered her resignation as (i) the joint company secretary of the Company; (ii) an authorized 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; and (iii) the authorised person for the purpose of accepting service of process and notices on the Company's behalf in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and under Rule 19.05(2) of the Listing Rules (the "Process Agent"), with effect from 29 August 2022. Ms. Leung has confirmed that she has no disagreement with the Board and there are no matters with regard to her resignation which need to be brought to the attention of the Stock Exchange and/or the shareholders of the Company. Ms. Han Zhimei ("Ms. Han") will remain as the other Joint Company Secretary.

Ms. Kam Mei Ha Wendy ("Ms. Kam") has been appointed as the Joint Company Secretary and an Authorized Representative with effect from 29 August 2022. Ms. Kam will remain as the Process Agent.