The board of directors of Yestar Healthcare Holdings Company Limited announced that an investment committee composed of certain directors of the Company has been established for the purpose of, among others, to handle affairs in relation to the investment aspects of the Company with effect from 25 August 2023. The Board has appointed Mr. Hartono James, Ms. Liao Changxiang and Ms. Wang Hong as members of the Investment Committee. Mr. Hartono James has been appointed as the chairman of the Investment Committee, all with effect from 25 August 2023.