Yonghe Medical Group Co., Ltd. announced at the AGM held on June 28, 2022 that the company approved Ms. Han Zhimei has been appointed as an executive Director and Ms. Liang Jihong has been appointed as an independent non-executive Director, both with effect from the conclusion of the AGM. The Board further announced that Mr. Li Xiaopei, an existing independent non-executive Director, has been appointed as a member of the Nomination Committee with effect from the conclusion of the AGM.