The Board of JD Health International Inc. announced that, with effect from April 7, 2022: Mr. Lei Xu has resigned as a non-executive Director; Mr. Lijun Xin has resigned as a non-executive Director; Ms. Sandy Ran Xu has resigned as a non-executive Director and a member of the Audit Committee and the Remuneration Committee; Mr. Ying Wu has been appointed as an independent non-executive Director and a member of the Remuneration Committee and the Nomination Committee; Mr. Enlin Jin has been appointed as a member of the Remuneration Committee; Ms. Ling Li has resigned as a member of the Nomination Committee, has been re-designated from a member to the chairperson of the Remuneration Committee and appointed as a member of the Audit Committee; and Mr. Xingyao Chen has resigned as the chairperson of the Remuneration Committee. Ying Wu, aged 62, has extensive experiences in telecom industry and venture capital investment. Mr. Wu is currently the chairman of China Capital Group that he founded in October 2008, prior to which he had served as chairman and chief executive officer of UTStarcom (China) Co.

Ltd. for 12 years. Mr. Wu is also currently the chairman of ZJBC Information Technology Co. Ltd. an independent non-executive director of Zall Smart Commerce Group Ltd., a director of HyUnion Holdings Co.

Ltd., and the chairman of the supervisory committee of Huayi Brothers Media Corporation Ltd.