The board of directors of Sinohealth Holdings Limited announced that Ms. Yi Xuhui ("Ms. Yi") has resigned as the joint company secretary of the Company (the "Joint Company Secretary") with effect from 28 March 2024. The Board announced that Mr. Wan Chuan ("Mr. Wan") has been appointed as the Joint Company Secretary with effect from 28 March 2024. Ms. Zhang Xiao ("Ms. Zhang") will continue acting as the other Joint Company Secretary.

Mr. Wan, aged 37, joined the Group in November 2022 as the head of securities affairs. Mr. Wan has over 12 years of experience in capital operation, investment and merger and acquisition, corporate governance, information disclosure, regulatory compliance and investor relations management. Prior to joining the Group, from October 2011 to March 2017, Mr. Wan worked at Guangdong Rising Asset Management Co.

Ltd., responsible for investment and mergers and acquisitions, market value management, capital operation and industry research; from April 2017 to November 2022, he served as assistant to the chairman of the board of directors, securities representative and head of the operational management department of Dongjiang Environmental Company Limited, a company whose shares are listed on the Shenzhen Stock Exchange and the Hong Kong Stock Exchange respectively, and during the period, he was responsible for investor relations management, information disclosure and regulatory compliance, corporate governance, operational management and strategic planning. Mr. Wan obtained a bachelor's degree in tourism management from Sun Yat-sen University in July 2009 and a master's degree in international marketing from University of Strathclyde in the United Kingdom in September 2011. Mr. Wan obtained the qualification certificate for board secretary from the Shenzhen Stock Exchange in 2019.

Ms. Zhang, aged 36, was appointed as the Joint Company Secretary of the Company on 3 June 2021. Ms. Zhang is an assistant vice president of SWCS Corporate Services Group (Hong Kong) Limited, a professional corporate services provider, and has over ten years of experience in the corporate secretarial field. Ms. Zhang has been admitted as an associate member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom in 2019.

Ms. Zhang obtained a bachelor's degree in Computer Science from The Chinese University of Hong Kong in 2010 and a master's degree in Corporate Governance from Hong Kong Metropolitan University in 2018.