The board of directors of China Resources Medical Holdings Company Limited announced that Mr. WANG Yan has resigned, with effect from August 25, 2021, as a non-executive Director and a member of the audit committee of the Company due to other work arrangement. The Board announced that Mr. SHAN Baojie has been appointed as a non-executive Director and a member of the Audit Committee with effect from August 25, 2021. Mr. SHAN, aged 50, Mr. SHAN is currently the vice general manager of China Resources Healthcare Group Limited and also taking the office as a director of a number of its subsidiaries. CR Healthcare, as one of the primary healthcare platform of the China Resources Group, is specialized in the investment and operations management in the healthcare industry. CR Healthcare is committed to the long-term development of China's medical and healthcare services, actively participates in China's medical system reform, and has proactively explores and involves in the investment, operation and management of hospitals and healthcare industries in the PRC. In addition to being the single largest shareholder of the company, CR Healthcare also operates and manages a number of medical institutions in certain provinces of China including Liaoning, Jiangxi, Yunnan and Guangdong and Guangxi, etc.