The board of directors of Meihao Medical Group Co. Ltd. hereby announced that Mr. Lee Chung Shing (?Mr. Lee?) has tendered his resignation as the company secretary of the Company (the ?Company Secretary?), the authorised representative of the Company (the ?Authorised Representative?) pursuant to Rule 3.05 of the Rules Governing the Listing of Securities (the ?Listing Rules?) on The Stock Exchange of Hong Kong Limited (the ?Stock Exchange?), and the agent for acceptance of service of process and notices on behalf of the Company in Hong Kong (the ?Process Agent?) under Rule 19.05(2) of the Listing Rules and Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), with effect from 31 March 2024 due to other work arrangements. Mr. Lee has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the Stock Exchange or the shareholders of the Company.

Following the resignation of Mr. Lee, the Board announced that, Ms. Chan Yuk Wing (?Ms. Chan?) has been appointed as the Company Secretary, the Authorised Representative and the Process Agent of the Company with effect from 31 March 2024. Ms. Chan is currently a director of a company which is regulated by the Registry for Trust and Company Service Providers of Hong Kong. Ms. Chan possesses extensive experience in the provision of corporate services and compliance services to a number of companies listed on the Stock Exchange.

Ms. Chan is familiar with the Listing Rules, the Companies Ordinance as well as compliance work for offshore companies. Ms. Chan is a Chartered Secretary, a Chartered Governance Professional and an Associate of both The Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries) and The Chartered Governance Institute (formerly known as The Institute of Chartered Secretaries and Administrators). Ms. Chan is a master degree holder of Corporate Governance awarded by Hong Kong Metropolitan University in 2021.

Ms. Chan possesses the qualifications of a company secretary as required under Rule 3.28 of the Listing Rules.