Aimei Health Technology Co., Ltd. appointed Mr. Junheng Xie as new CEO

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers, Compensatory Arrangements of Certain Officers.


On April 15, 2024, Juan Fernandez Pascual tendered to the board of directors of Aimei Health Technology Co., Ltd. (the "Company") his resignation, effective as of that date, as Chief Executive Officer, Secretary and a director of the Company.


On April 19, 2024, the board of directors of the Company appointed Mr. Junheng Xie as the Chief Executive Officer, Secretary and a director of the Company with effect from April 15, 2024. Mr. Xie, 35, is the CEO of Hangzhou Aiwoba Network Technology Co., Ltd., a health and wellness enterprise integrating medical moxibustion, Internet of Things, artificial intelligence and shared technology. Mr. Xie has held that position since April 2017. In his role as CEO, he is responsible for the management of the company, including developing business plans and policies, overseeing shareholder and director meetings, supervising product development, sales and marketing, reviewing company financial statements, and executing contracts. Since June of 2014 Mr. Xie has also been the founder of Hangzhou Junlin Health Management Consulting Co., Ltd, a company that offers a health moxibustion service platform with web-based and mobile applications. In his role as founder he manages the daily operations of the company, including setting the company's mission and vision, raisings funds, developing strategies and recruiting and overseeing management teams.


Mr. Xie received his diploma from the Zhejiang Vocational College of Art in Hangzhou, China, in 2008. The Company believes that Mr. Xie is qualified to serve on its board of directors due to his experience in managing an operating company as its CEO, as well as his experience in developing business plans and policies, raising capital, and reviewing company financial statements.


No family relationships exist between Mr. Xie and any other director or executive officer of the Company. There are no transactions to which the Company is or was a participant and in which Mr. Xie has a material interest subject to disclosure under Item 404(a) of Regulation S-K.


Mr. Xie will enter into indemnification agreement with the Company, which will be substantially similar to the indemnification agreements entered into by the other officers and directors in connection with the Company's initial public offering, a form of which was filed with the SEC on July 21, 2023 as Exhibit 10.4 to the Company's registration statement on Form S-1/A.