Ping An Healthcare and Technology Company Limited has been informed that Ms. Lin Lijun (‘Ms. Lin'), a non-executive director of the Company, passed away on 12 April 2023. Ms. Lin became a member of the board (the ‘Board') of directors (the ‘Directors') of the Company in February 2020. Following the passing away of Ms. Lin, the current number of directors of the Company has decreased from nine to eight.

Save as disclosed, there is no change to the composition of the Board and the Board committees of the Company.