The board of directors of Glory Health Industry Limited announced that Ms. Dong Xueer ("Ms. Dong"), Mr. Hao Zhenhe ("Mr. Hao") and Mr. Sun Xiaodong ("Mr. Sun") have resigned as executive Directors of the Company as each of them intends to devote more time and dedication to other personal commitments, with effect from January 29, 2024. The board also announced that Mr. Yang Huabin ("Mr. Yang"), Mr. Feng Yang ("Mr. Feng Yang") and Mr. Zhao Yuhong ("Mr. Zhao") have been appointed as executive Directors of the Company at the Board meeting held on January 29, 2024 with effect from the same date of the Board meeting. Mr. Yang Huabin, aged 53, has a master's degree and has been served as general manager of Langfang Glory Investment Co.

Ltd. since July 2021. Before joining the Group, Mr. Yang worked at certain governmental bodies in Langfang, Hebei province. Mr. Feng Yang, aged 50, has a master's degree of Architecture from the University of Melbourne and certificate of National Class 1 Registered Architect.

Mr. Feng joined Guorui Properties Limited in 2014 and has successively served as the chief architect and vice dean of Beijing Glory Xingye Architectural Engineering Design Co. Ltd., the general manager of Beijing Deheng Real Estate Development Co. Ltd. and the chief operating officer of Guorui Properties Beijing Regional Company.

Mr. Feng has extensive experience in project planning, design and management and corporate operation management. Mr. Zhao Yuhong, aged 47, joined the Company in 2011 and is a National Grade- one Constructor. Mr. Zhao served as the director of the operation and engineering management center of Guorui Properties, the chairman of Xinzheng Glory Real Estate Development Co.

Ltd. and currently serves as the general manager of the operation and human resource management center of Glory Health and the assistant to the chairman of the board. Mr. Zhao has extensive experience in project engineering and management and corporate operation management.