The board of directors of China Resources Medical Holdings Company Limited announced that Ms. REN Yuan (Ms. REN) has resigned, with effect from June 13, 2023, as chief financial officer of the company due to work adjustment. The board announced that Ms. YANG Min (Ms. YANG) has been appointed as chief financial officer with effect from June 13, 2023. Ms. YANG, aged 44, is currently the chief financial officer of China Resources Healthcare Group Limited.

Previously, Ms. YANG served as the general manager of the finance department of China Resources Gas Group Limited from December 2019 to May 2023, and she has successively served in various positions of the aforesaid company from November 2009 to December 2019 including senior deputy general manager of the finance department, deputy general manager of the audit department (acting head of department), deputy general manager of the finance department, assistant general manager of the finance department, senior manager of the finance department, assistant to the general manager and financial manager of its subsidiaries, and the expatriate responsible person of finance. Prior to that, Ms. YANG served successively as manager, senior auditor and auditor of Ernst & Young Huaming LLP Shenzhen Branch from September 2002 to November 2009. Ms. YANG holds a bachelor's degree in management majoring in accounting from the School of Economics and Management of Northwestern University and is a Certified Public Accountant of the PRC.