Wenzhou Kangning Hospital Co., Ltd. announced that Mr. ZHAO Xudong ("Mr. Zhao") has resigned from the position as an independent non-executive director of the Company, and ceased to act as the chairman of the remuneration committee of the Board and a member of the nomination committee of the Board
due to his retirement and personal health reasons, with effect from March 10, 2023. Mr. Zhao has confirmed that he has no disagreement with the Company or the Board and there is no matter in relation to his resignation which needs to be brought to the attention of the Shareholders or the Stock Exchange.