PA GOODDOCTOR (01833): Xitong Zhuan has been appointed as an executive director.

PA GOODDOCTOR (01833) announced that Mr. Guo Xiaotao has resigned from his position as a non-executive director and member of the Nomination and Remuneration Committee, Ms. Fu Xin has resigned from her position as a non-executive director and member of the Sustainability Committee, Ms. Cai Fangfang has resigned from her position as a non-executive director and member of the Audit and Risk Management Committee, Dr. Zhou Yongjian has resigned from his position as an independent non-executive director as well as his roles as a member of the Nomination and Remuneration Committee and chair of the Sustainability Committee, and Mr. Zhu Ziyang has resigned from his position as a non-executive director. The aforementioned personnel changes will take effect from August 19, 2026. Mr. Zhu Yougang has been appointed as a non-executive director, Chairman of the Board, member of the Audit and Risk Management Committee, and member of the Nomination and Remuneration Committee. Mr. Xi Tongzhuan has been appointed as an executive director and member of the Sustainability Committee. Ms. Fan Yanjun has been appointed as a non-executive director and member of the Nomination and Remuneration Committee. Dr. Li Guodong has been appointed as an independent non-executive director, member of the Nomination and Remuneration Committee, and chair of the Sustainability Committee. The aforementioned personnel changes will take effect from August 19, 2026, with an initial term from August 19, 2026, until the time of the first annual general meeting of shareholders of the company held after the appointments, and they will be eligible for re-election at that meeting.