The board of directors of Evergrande Health Industry Group Limited announced that Mr. Li Siquan has resigned from his position as an executive Director of the Company, and Mr. Qin Liyong has been appointed as an executive Director, with effect from 1 February 2019. Prior to joining the Company, Mr. Qin was the assistant general manager and project engineer of Shanghai Jia'an Real Estate Co. Ltd. Mr. Li Siquan ('Mr. Li') has resigned as an executive Director with effect from 1 February 2019 due to his redesignation to a subsidiary of China Evergrande Group. Mr. Li confirmed that he had no disagreement with the Board and there was no matter relating to his resignation that needs to be brought to the attention of the holders of the securities of the Company.