Alibaba Health Announces Resignation of Non-Executive Director Xu Haipeng, Effective 29 July 2026

Bulletin Express07-29

Alibaba Health Information Technology Limited stated that Non-Executive Director Xu Haipeng will resign from the Board on 29 July 2026 to allocate more time to personal commitments and development.

The company confirmed that Xu has no disagreement with the Board and that no other matters related to his departure require attention from The Stock Exchange of Hong Kong Limited or shareholders.

Upon the effective date, the Board will comprise: • Executive Directors: Shen Difan (also Chairman and CEO) and Sheng Mengyue • Non-Executive Director: Huang Jiaojiao • Independent Non-Executive Directors: Huang Yi Fei (Vanessa), Dr. Shao Rong and Wu May Yihong

The Board expressed its appreciation for Xu’s contributions during his tenure.

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