Neusoft Xikang Holdings Inc. announced that Ms. LU Zhaoxia ("Ms. LU") has resigned as a non-executive Director with effect from 20 March 2024, due to her personal work arrangements. Ms. LU has confirmed that she has no disagreement with the Board and that there is no matter in respect of her resignation which needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. The Board announced that Mr. Xu Hongli has been appointed as a non-executive Director, with effect from 20 March 2024.Mr. Xu Hongli, aged 59, is a non-executive Director of the Company from 20 March 2024.

Mr. Xu is currently a co-president of Neusoft Corporation. Since joining Neusoft Corporation in July 1996, he has served successively as a director of Social Security Development Division, a director of Software Engineering Division, and a general manager of Social Security Affairs Department in Neusoft Corporation. He also served as a general manager of Government Affairs Division of Neusoft Corporation from October 2008 to November 2012, and a vice president of Neusoft Corporation from February 2002 to March 2014.

He served as a senior vice president of Neusoft Corporation from March 2014 to April 2021, and he is a co-president of Neusoft Corporation since April 2021.Mr. Xu was awarded the First Class Award for Technological Advancement in Shenyang, the Award of Science and Technology for Revitalization in Shenyang, two of the Second Class Award for Technological Advancement in Liaoning Province, the honorary title of the Top 10 Outstanding Young Factory Directors(Managers) in Shenyang City, the Outstanding Builder of the Socialist Cause with Chinese Characteristics in Shenyang, the Leading Figure of China's Smart City Construction in 2018, the May 1st Labour Medal of Shenyang, the May 1st LabourMedal of Liaoning Province and other awards. Mr. Xu received his bachelor's degree of science in mathematics from Northeastern University in the PRC in July 1988 and his master's degree in computer applications from Northeastern University in the PRC in March 1996.