The board of directors of Hygeia Healthcare Holdings Co., Limited (the ‘Company’) announced that with effect from October 13, 2021, Mr. Fang Min (‘Mr. Fang’) has tendered his resignation as non-executive Director of the Company and will cease to be a member of audit committee of the Board (‘Audit Committee’) in order to devote more time to focus on his other business commitments. Following the resignation of Mr. Fang, Mr. Chen Penghui, an existing independent non-executive Director of the Company, has been appointed as a member of the Audit Committee with effect from October 13, 2021.