The board of directors of HC Group Inc. announced that Mr. Li Jianguang has tendered his resignation as a non-executive Director and a member of the audit committee of the Company, with effect from 1 July 2020 due to other businesses and personal commitments. Mr. Li confirms that he has no disagreement with the Board and there are no other matters that need to be brought to the attention of the shareholders of the Company in relation to his resignation. The Board announced that, with effect from 1 July 2020, (i) Mr. Lin Dewei will be appointed as a non-executive Director; and (ii) Mr. Guo Fansheng ("Mr. Guo"), an existing non-executive Director, will be appointed as a member of the Audit Committee. Since 2013, Mr. Lin has been practicing as a lawyer at Guangdong Yogo Law Firm. Mr. Lin was appointed as a non-executive director of China Lesso Group Holdings Limited (a company listed on The Stock Exchange of Hong Kong Limited (the "Stock Exchange"), stock code: 2128) on 27 February 2010, and was re-designated as an executive director of that company on 11 July 2018.