The board of directors of Hospital Corporation of China Limited announced that Mr. Lu Wenzuo has resigned from the position of executive Director of the Company with effect from December 26, 2022 due to the reason of age, so as to devote more time to his family. Mr. Lu has confirmed that he has no disagreement with the Board, nor any other matters in relation to his resignation that need to be brought to the attention of the shareholders of the Company or to the attention of The Stock Exchange of Hong Kong Limited. Mr. Lu, aged 77, was appointed as an executive Director on December 16, 2015, and has served Shanghai Yangsi Hospital of the Group for more than 19 years.

Thanks to his long-term dedicated service, Shanghai Yangsi Hospital was established and has developed steadily since then. The Board would like to express its sincere gratitude for Mr. Lu's outstanding contribution to the Group.