Zhitong Finance App News, Baoji Health (01246.HK) announced that since July 22, 2024, Mr. Zhang Shenghai (Mr. Zhang) has resigned as an executive director to invest more time in his personal affairs and other affairs/focus on personal development; Mr. Wang Zhe (Mr. Wang) has resigned as an independent non-executive director and a member of the Board Review Committee (Audit Committee), the Board Nomination Committee (Nomination Committee) and the Board Remuneration Committee (Remuneration Committee) to invest more time in his personal affairs and other affairs/focus on personal development; and Mr. Yi Baxian (Yi) Mr.) has resigned as an independent non-executive director, Chairman of the Remuneration Committee, and a member of the Audit Committee and Nomination Committee to invest more time in his personal affairs and other affairs/focus on personal development.

Zhitong Finance App News, Baoji Health (01246.HK) announced that since July 22, 2024, Mr. Zhang Shenghai (Mr. Zhang) has resigned as an executive director to invest more time in his personal affairs and other affairs/focus on personal development; Mr. Wang Zhe (Mr. Wang) has resigned as an independent non-executive director and a member of the Board Review Committee (Audit Committee), the Board Nomination Committee (Nomination Committee) and the Board Remuneration Committee (Remuneration Committee) to invest more time in his personal affairs and other affairs/focus on personal development; and Mr. Yi Baxian (Yi) Mr.) has resigned as an independent non-executive director, Chairman of the Remuneration Committee, and a member of the Audit Committee and Nomination Committee to invest more time in his personal affairs and other affairs/focus on personal development.