The board of directors of Power Wind Health Industry Incorporated resolved to change of COO. Date of occurrence of the change: 23 December 2022; Name, title, and resume of the previous position holder: John Chen/The Company's President & COO & CBO; Name, title, and resume of the new position holder: Eli Ho/The Company's Executive Vice President of Fitness Factory Business Center; Type of the change: Position adjustment; Reason for the change: Position adjustment; Effective date: 1 January 2023.