XIKANG CLOUD (Xikang Cloud Hospital Holdings Inc.) announced a board reshuffle effective 29 September 2026. Non-Executive Director Mr. Pu Chengchuan resigned due to other work arrangements, confirming no disagreements with the Board or issues requiring shareholder attention. The company expressed appreciation for his contributions.

Concurrently, Dr. Sun Changyu, aged 56, has been appointed as a Non-Executive Director. Dr. Sun has served at Hony Capital since 2011 and is currently Managing Director and General Manager of its Investment Management Department, overseeing strategic resource allocation across the group’s investment segments. His previous experience includes senior roles at China Construction Bank, Beijing Tongjian Anti-counterfeiting Technology, and China Life Insurance Company. He was a Non-Executive Director of COFCO Capital Holdings (002423.SZ) from March 2019 to November 2025 and became a Non-Executive Director of Hospital Corporation of China (3869.HK) in September 2026.

Dr. Sun holds a bachelor’s degree in Applied Physics from Tsinghua University (1993), an MBA (1998), and a PhD in Industrial Economics (2004) from Zhongnan University of Economics and Law. Under a three-year service contract with XIKANG CLOUD, he will serve until the third annual general meeting following his appointment and will receive no director’s remuneration. He holds no shares in the company and has declared no relationships with existing directors, senior management, or substantial shareholders.

Following these changes, the Board comprises one Executive Director (Ms. Zong Wenhong), four Non-Executive Directors (Dr. Liu Jiren, Mr. Xu Hongli, Dr. Wang Nan, and Dr. Sun Changyu), and three Independent Non-Executive Directors (Dr. Chen Yan, Dr. Qi Guoxian, and Dr. Yin Guisheng).