Yihua Health Medical Co., Ltd. (hereinafter referred to as "the Company") announces that the eighth supervisory board will conclude its term on May 20, 2023. According to the Company Law, the Shenzhen Stock Exchange Listing Rules, the Self-Regulatory Guidelines for Listed Companies No. 1, and the Company’s Articles of Association, Ms. Liao Aihua has been elected as the employee representative supervisor for the ninth supervisory board during the employee representative assembly meeting. She will join the two supervisors elected at the 2022 annual shareholders' meeting to form the ninth supervisory board, with a term lasting until the board's term ends. This announcement is hereby made.
Yihua Health Medical Co., Ltd. Supervisory Board
May 13, 2023