The board of directors of Nanjing Sinolife United Company Limited announced that Mr. Xu Chuntao has tendered his resignation as a non-executive Director due to his other work commitments. The Resignation shall become effective upon the conclusion of the EGM and subject to the approval of the appointment of Ms. Li as a new non-executive Director at the EGM. The Board also announced that Ms. Li Fan has been nominated as candidate for election at the EGM as a non-executive Director subject to the approval by the shareholders of the Company. Ms. Li has been a director of WeDoctor Beilian (Shanghai) Information Technology Company Limited since April 2017. If the Proposed Appointment is approved by the shareholders of the Company, Ms. Li shall be the representative of Shanghai Fosun Chuangfu Shareholding Investment Fund Limited Partnership.