The board of directors of Sanai Health Industry Group Company Limited (the Company) announced that Mr. Wang Zihao (Mr. Wang) has resigned as an independent non-executive Director, the chairman of each of the audit committee (the Audit Committee) and the remuneration committee (the Remuneration Committee), and a member of the nomination committee (the Nomination Committee) of the Company with effect from 24 November 2020 as he would like to pursue other business opportunities. Mr. Wang confirmed that he has no disagreement with the Board and there are no other matters in relation to his resignation that need to be brought to the attention of the shareholders of the Company.