Ping An Healthcare Technology Co., Ltd. (Ping An Good Doctor) will hold a board of directors meeting on August 20, 2024 to review and approve the mid-term performance report for the six months ending June 30, 2024 and its release. The meeting will also consider whether to declare and distribute interim dividends. The meeting will be chaired by Mr. Li Dou, Chairman and Executive Director, and attended by Executive Directors Mr. Wu Jun, Mr. Guo Xiaotao, Ms. Cai Fangfang, Ms. Fu Xin, and Mr. Zhu Ziyang, as well as independent non-executive directors Mr. Tang Yunwei, Mr. Guo Tianyong and Dr. Zhou Yongjian and other members of the Board of Directors.

Ping An Healthcare Technology Co., Ltd. (Ping An Good Doctor) will hold a board of directors meeting on August 20, 2024 to review and approve the mid-term performance report for the six months ending June 30, 2024 and its release. The meeting will also consider whether to declare and distribute interim dividends. The meeting will be chaired by Mr. Li Dou, Chairman and Executive Director, and attended by Executive Directors Mr. Wu Jun, Mr. Guo Xiaotao, Ms. Cai Fangfang, Ms. Fu Xin, and Mr. Zhu Ziyang, as well as independent non-executive directors Mr. Tang Yunwei, Mr. Guo Tianyong and Dr. Zhou Yongjian and other members of the Board of Directors.