The Board of Sanai Health Industry Group Company Limited announced that with effect from 17 June 2022, Mr. Chen Chengqing has resigned as the Chairman of the Board, an Authorised Representative, the chairman of the Nomination Committee and a member of the Remuneration Committee, but remains to be an executive Director of the Company. Mr. Chen Chengqing (Mr. Chen) has resigned as (i) the chairman of the Board of the Company and (ii) one of the authorised representatives of the Company (the Authorised Representative) in order to devote more time to pursue his other business commitments. Mr. Chen remains as an executive Director.

The Company will arrange for the election of the new chairman of the Board as soon as practicable in order to fill up the vacancy left due to Mr. Chen's resignation. Further announcement will be made by the Company in relation to such appointment as and when appropriate. The composition of the nomination committee (the Nomination Committee) and the remuneration committee (the ``Remuneration Committee'') has been changed with effect from 17 June 2022 as below: Mr. Chen has resigned as the chairman of the Nomination Committee and the member of the Remuneration Committee; and Mr. Zhang Ruigen, an independent non-executive Director, has been appointed as the chairman of the Nomination Committee.

The Board would like to express its gratitude to Mr. Chen for his contributions during his tenure of office as the chairman of the Board, the chairman of the Nomination Committee and the member of Remuneration Committee.