Lushang Life Services Co., Ltd. announced that Mr. Zhao Yanfeng ("Mr. Zhao") has tendered his resignation as a non-executive Director and the chairman of the Board with effect from the conclusion of the forthcoming2022 first extraordinary general meeting of the Company (the "EGM") to devote more time to pursue his other business engagements. Mr. Zhao has confirmed that he has no disagreement with the Company and the Board and there are no other matters relating to his resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company (the "Shareholders"). The Board would like to take this opportunity to thank Mr. Zhao for his valuable contributions to the Company.