The board of directors of Yonghe Medical Group Co., Ltd. announced the followings changes of Directors and member of the nomination committee of the Company. The Board announced that on June 7, 2022, (i) Mr. ZHAI Feng tendered his resignation as a non-executive Director due to his other career commitment; and (ii) Ms. WANG Jiping tendered her resignation as an independent non-executive Director due to her other career commitment, each with effect from the conclusion of the Company's annual general meeting to be held on June 28, 2022. The Board further announced that on June 7, 2022, (i) Ms. WANG Jiping has tended her resignation as a member of the Nomination Committee; and (ii) Mr. LI Xiaopei has been resolved to be appointed as a member of the Nomination Committee, each with effect from the conclusion of the AGM.