The board of directors of Yunkang Group Limited announced that Mr. Zhou Xinyu has tendered his resignation as a non-executive Director of the Company with effect from August 11, 2022 in order to devote more time to his personal endeavours. The Board also announced that Ms. Huang Luo has been appointed as a non-executive Director of the Company with effect from August 11, 2022. The biographical details of Ms. Huang are as follows: Ms. Huang, aged 42, has been appointed as a non-executive Director with effect from August 11, 2022.

Ms. Huang has rich experience in business management. From January 2016 to April 2021, Ms. Huang served as the general manager of Guangzhou Daan Chuanggu Enterprise Management Co. Ltd. primarily responsible for its business operation and management.

Since May 2021, Ms. Huang has been serving as the general manager of Guangzhou Daan Gene Technology Co. Ltd. Since June 2021, Ms. Huang has been serving as the supply chain director of Daan Gene Co. Ltd., the shares of which are listed on the Shenzhen Stock Exchange (stock code: 002030), primarily responsible for national supply chain management.

In July 2022, she was appointed as the general manager and a director of Daan Gene. In July 2003, Ms. Huang obtained her bachelor's degree in jurisprudence from Hunan Normal University. In July 2012, Ms. Huang obtained her master's degree in business administration from Sun Yat-sen University.

Ms. Huang has entered into an appointment letter with the Company for a term of three years commencing from the date of appointment as Director, and shall be subject to re-election as and when required under the articles of association of the Company. She will serve as a non-executive Director without any emolument. Ms. Huang will hold office until the next following annual general meeting of the Company and shall then be eligible for re-election in accordance with the articles of the Company.