The Board of Hygeia Healthcare Holdings Co., Limited announced that, with effect from July 6, 2021: Mr. Fang Min has resigned as the Chairman of the company but will continue to serve as a non-executive Director; and Mr. Zhu Yiwen, a non-executive Director, has been appointed as the Chairman of the company, and no longer serves as the vice Chairman of the company, both with effect from July 6, 2021.