The board of Ping An Healthcare and Technology Company Limited announces that, on February 28, 2020, the Board has received letters from Mr. Dou Wenwei and Ms. Wang Wenjun separately, tendering their resignation as non-executive Directors with effect from February 28, 2020 due to personal work arrangement. Mr. Dou Wenwei and Ms. Wang Wenjun have separately confirmed that they have no disagreement with the Board, nor was there any matter relating to their resignations that needs to be brought to the attention of the shareholders of the Company. The Board is also announced that, Ms. Lin Lijun ("Ms. Lin") and Mr. Pan Zhongwu ("Mr. Pan") have been appointed as non-executive Directors for a term of three years commencing from February 28, 2020. Ms. Lin Lijun aged 57, previously served as the non-executive director of Ping An Insurance (Group) Company of China Ltd. Mr. Pan Zhongwu aged 49, is currently the general manager of the Administration and Operation Center of Shenzhen Ping An Integrated Financial Services Limited and an employee representative supervisor of the Ping An Group.