The board of directors of Ping An Healthcare and Technology Company Limited announced that, due to the fact that Mr. Liu Cheng, the joint company secretary of the Company, has now possessed the qualification as stipulated in Rules 3.28 and 8.17 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, Ms. Chen Chun ("Ms. Chen") has tendered her resignation as the joint company secretary of the Company with effect from 17 September 2021. The Board also announces that following the resignation of Ms. Chen as the joint company secretary of the Company, Mr. Liu Cheng continues his role as the secretary of the Board and the company secretary of the Company. The Board also announces that Ms. Chen has tendered her resignation as an agent for the acceptance of service of process and notices in Hong Kong of the Company (the "Process Agent") under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 17 September 2021. The Board further announces that Ms. YUEN Wing Yan Winnie has been appointed to replace Ms. Chen as the Process Agent with effect from 17 September 2021.