The board of directors of China Resources Medical Holdings Company Limited hereby announces that Mr. Wu Ting Yuk, Anthony has tendered his resignation as the Chairman of the Board, and remains as an independent non-executive. Director due to his other engagements in business; and Mr. Song Qing, the executive Director, is re-designated from the position of Vice Chairman of the Board to Chairman of the Board. The above arrangements will be effective since April 23, 2021. Mr. Wu and Mr. Song confirmed that they have no disagreement with the Board, and they and the Board also confirmed that there is no matter relating to the above arrangements that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.