CN Health Tech Announces Board Reshuffle: Ms. Cao Xiying Resigns, Ms. Wong Hoi Ying Joins as Executive Director

Bulletin Express05-15

China Health Technology Group Holding Company Limited (“CN Health Tech”) reported two simultaneous board changes effective 15 May 2026.

Resignation • Executive Director Ms. Cao Xiying stepped down to focus on other business commitments. • Ms. Cao confirmed no disagreements with the Board and cited no issues requiring shareholder or Stock Exchange attention. • The Board expressed appreciation for her past contributions.

Appointment • Ms. Wong Hoi Ying, aged 38, was appointed Executive Director on the same date. • Professional background: Over 16 years in auditing, accounting, financial management, and compliance; member of the Hong Kong Institute of Certified Public Accountants and the Institute of Chartered Accountants in England and Wales. • Current role: Financial Assistant Manager, Hong Kong River Engineering Company Limited, a subsidiary of Prosper Construction Holdings Limited (Main Board: 6816). • Previous positions: Financial Controller, Smart Wealth Engineering Limited (Jul 2016–Oct 2025); earlier tenure at Shinewing (HK) CPA Limited. • Prior connection with CN Health Tech: Independent Non-Executive Director, Jun 2022–Nov 2023. • Terms: One-year contract from 15 May 2026 with annual remuneration of HK$0.10 million, aligned with company policy and market practice. • Shareholding and relationships: No interests in CN Health Tech shares and no ties to controlling shareholders, directors, or senior management.

Board Composition Post-Change Executive Directors: Ms. Bu Xue (Chairman), Ms. Wong Hoi Ying. Independent Non-Executive Directors: Mr. Chau Wing Nam, Ms. Liu Shuhua, Mr. Li Liangjie.

The Board welcomed Ms. Wong and reiterated its gratitude to Ms. Cao.

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