Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited announced that at the enlarged meeting of the 5th session of the labour union committee of the Company held on 25 April 2023, Mr. Jian Huidong ("Mr. Jian"), the exiting supervisor representing the shareholders, was elected as the supervisor representing the employees of the 9th session of the supervisory committee of the Company. Mr. Jian Huidong, aged 50 and holds a bachelor degree and senior corporate cultural division title. Mr. Jian began to work in July 1994, has since served as vice chairperson of labor union of Guangzhou Pharmaceutical Holdings Limited ("GPHL") and vice chairperson of labor union of headquarter of GPHL.

Mr. Jian has been a supervisor of the Company since 3 June 2021, and currently serves as vice chairperson of labor union of the Company and vice chairperson of labor union of headquarter of the Company. Mr. Jian has worked for the labor union for many years and has rich experience in employee services, protection of employee rights and interests, and targeted poverty alleviation. The term of office of Mr. Jian as a member of the 9th session of the supervisory committee shall be the same with those members of the 9th session of the supervisory committee to be elected at the 2022 annual general meeting ("AGM") of the Company.

On this basis, it is expected that the term of office of Mr. Jian as a member of the 9th session of the supervisory committee of the Company will be approximately three years. The Company will enter into a service agreement with Mr. Jian.