The board of directors of Zhao Xian Business Ecology International Holdings Limited announced that Ms. Zhu Yuanyan ("Ms. Zhu") has been appointed as an executive director of the Company with effect from 5 May 2023. Ms. Zhu, aged 44, serves as the chairman of the board of Zhejiang Shanyu Health Management Co. Ltd. and devotes herself to the development of the internet health field. Her duties include but not limited to organizing, discussing and deciding the company's annual business goals, development plans, and investment plans. She is responsible for the company's overall operations and to formulate the company's management system. Her duties also include
reviewing the company's financial statements and departmental reports on a regular basis to oversee the financial status of the company'. She established a health drinks and internet medical system, with a management team of more than 500 people, with 22 years of practical marketing experience, 10 years of corporate management experience, leading a team of 100 people to create an operating income of hundreds of millions a year. Ms. Zhu's appointment is subject to retirement by rotation at annual general meeting of the Company, and he shall be eligible for re-election in accordance with the articles of association of the Company.