The board (the "Board") of directors (the "Director(s)") of Aidigong Maternal & Child Health Limited announced that Mr. Lam Chi Wing ("Mr. Lam") has tendered his resignation as an independent non-executive Director with effect from 5 December 2022 due to his other business commitments which require more of his attention and dedication (the "Resignation"). Mr. Lam has confirmed that he has no disagreement with the Board and there is no other matter that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company (the "Shareholders") in respect of the Resignation. The Board would like to express its gratitude to Mr. Lam for his contribution to the Company during his tenure of service.

The Board announces that Ms. Meng Lijia ("Ms. Meng") has been appointed as an executive Director with effect from 5 December 2022. The biographical details of Ms. Meng are as follows: Ms. Meng, aged 33, obtained a bachelor's degree in laws from Guangzhou University () in June 2012 and a master's degree in laws from Southwest University of Political Science & Law () in December 2018. Ms. Meng previously worked in King & Wood Mallesons Beijing () and is currently working in Beijing Jincheng Tongda & Neal (Shenzhen) Law Firm () as a lawyer.

She has many years of experience in the legal field. To the best knowledge of the Board and save as disclosed above, as at the date of this announcement, Ms. Meng (i) does not have any relationship with any Director, senior management, substantial Shareholder or controlling Shareholder of the Company; (ii) did not hold any directorship in other public companies the securities of which are listed on any securities market in Hong Kong or overseas in the last three years; (iii) does not have any interests in the shares or underlying shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) (the "Securities and Futures Ordinance"); (iv) does not hold any other positions with the Company or other members of the Group; and (v) does not have other major appointment or professional qualification. Ms. Meng has entered into a service contract with the Company for an initial term of one year commencing on 5 December 2022, which shall continue thereafter subject to retirement by rotation and re-election at the annual general meeting of the Company pursuant to the bye-laws of the Company (the "Bye-laws"), unless and until terminated by either Ms. Meng or the Company giving to the other party not less than one month's notice in writing.

Ms. Meng shall hold office until the next following annual general meeting of the Company and be eligible for re-election in accordance with the Bye-laws. According to the terms of appointment, an annual director's fee of HK$150,000 will be payable to Ms. Meng and is subject to review by the Board and the remuneration committee of the Board (the "Remuneration Committee") from time to time. The remuneration was determined by the Board with reference to her duties and responsibilities as well as her qualifications, experience and the prevailing market conditions.

The Board announces that Mr. Guo Qifei ("Mr. Guo") has been appointed as a non-executive Director with effect from 5 December 2022. The biographical details of Mr. Guo are as follows: Mr. Guo, aged 39, obtained a master's degree in International Banking and Finance from Lingnan University in Hong Kong in 2007. Since 2018, Mr. Guo has been a partner of Suntek Financial Investment Company Limited, an affiliated company of Suntek Global Growth Fund SPC - Suntek Global Growth Fund Number One SP which is a Shareholder of the Company.

He has over ten years of experience in investment and financing, particularly international mergers and acquisitions and financial and major project investment business. Mr. Guo has extensive experience in managing and coordinating mainland and overseas investment resources, and has an extensive investment network. To the best knowledge of the Board and save as disclosed above, as at the date of this announcement, Mr. Guo (i) does not have any other relationship with any Director, senior management, substantial Shareholder or controlling Shareholder of the Company; (ii) did not hold any directorship in other public companies the securities of which are listed on any securities market in Hong Kong or overseas in the last three years; (iii) does not have any interests in the shares or underlying shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance; (iv) does not hold any other positions with the Company or other members of the Group; and (v) does not have other major appointment or professional qualification.

Mr. Guo has entered into a service contract with the Company for an initial term of one year commencing on 5 December 2022, which shall continue thereafter subject to retirement by rotation and re-election at the annual general meeting of the Company pursuant to the Bye-laws, unless and until terminated by either Mr. Guo or the Company giving to the other party not less than one month's notice in writing. Mr. Guo shall hold office until the next following annual general meeting of the Company and be eligible for re-election in accordance with the Bye-laws. According to the terms of appointment, Mr. Guo is not entitled to any director's fee pursuant to his service contract and is not entitled to any other emoluments for holding office as a non-executive Director.