PDF《China Health Group Limited》

571 of the Laws of Hong Kong. Save as disclosed above, Mr. Wang and Mr. Zhang are not aware of any other matters that need to be brought to the attention of the shareholders of the Company nor is there any information to be disclosed to the Company pursuant to any of the requirements under Rules 13.51(2)(h) to 13.51(2)(v) of the Listing Rules. The Board would like to express its warmest welcome to Mr. Wang and Mr. Zhang for joining the Board. NON-COMPLIANCE WITH LISTING RULE 3.10A The number of independent non-executive Directors falls below the minimum number required under Rule 3.10A of the Listing Rules upon the above changes of Directors. The Board will search for and appoint appropriate person(s) to fill the vacancies as soon as possible within three months from the date of this announcement pursuant to the Rule 3.11 of the Listing Rules. By Order of the Board China Health Group Limited Zhang Fan Chairman of the Board and Executive Director Hong Kong,

4 June

2019 As at the date of this announcement, the Board comprises four executive Directors, namely, Mr. Zhang Fan (chairman), Mr. Chung Ho, Mr. Wang Jingming, and Mr. Weng Yu;

four non-executive Directors, namely, Mr. Xing Yong, Mr. Wang Yuexiang, Mr. Wang Lianhai Mr. Qiu Peiyuan, Mr. Zhang Dawei and Mr. Wang Yongming;

and three independent non-executive Directors, namely, Mr. Xiao Zuhe, Mr. Jiang Xuejun and Mr. Du Yanhua. * The English translation is for identification purpose only and is not an official registered name.