Glory Health Industry Ltd., based in the Cayman Islands, has announced the resignation of Mr. Yuan Hao from his roles as an independent non-executive director, chairman of the Internal Control Committee, and a member of the Audit Committee, effective June 10, 2025. This development has led to the withdrawal of ordinary resolution No. 2$(A)$(d) related to Mr. Yuan's re-election at the upcoming annual general meeting scheduled for June 30, 2025, in Beijing. The company has confirmed that there are no disagreements or unresolved matters concerning Mr. Yuan's departure. The sequence of other resolutions at the AGM will remain unaffected.
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