Chaoju Eye Care Holdings Limited announces that, with effect from June 12, 2023, Ms. Zhang Wenwen has resigned as a non-executive Director due to her intention to pursue other personal commitment and interests. The Board further announces that Ms. Zhang Li has been appointed as a non-executive Director with effect from June 12, 2023. Ms. Zhang Li, aged 35, has over 10 years of experience in wealth management matters.

She has joined Group as a director of Chaoju Medical Technology Co. Ltd. since June 2023. Ms. Zhang Li has been acting as a vice president of investor relations and a manager of post-investment management at Riverhead Capital Investment Management Co.

Ltd. since September 2018. Prior to that, she has worked at Sunshine Life Insurance Corporation Limited between June 2013 and August 2018 and was primarily responsible for management reporting and group accounting. Ms. Zhang Li obtained a bachelor's degree in accounting from Shandong University of Finance and Economics in China in July 2010 and a master's degree in finance from Beijing Technology and Business University in June 2013.