Yestar Healthcare Holdings Company Limited announced Mr. Li Bin has tendered his resignation as an executive Director of the Company with effect from 31 December 2021; and Mr. Liang Junxiong has been appointed as an executive Director of the Company with effect from with effect from 31 December 2021. Mr. Liang Junxiong, aged 49, joined the Group in March 2011 and is the financial controller of various subsidiaries of the Company. He is primarily responsible for overseeing the financial and accounting matters of Yestar (Guangxi) Technology Co. Ltd., a wholly-owned subsidiary of the Company. Mr. Li has confirmed to the Board that he has no disagreement with the Board and there is nothing relating to his resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange of Hong Kong Limited (the ``Stock Exchange'').