Sinopharm Group Co., Ltd. announced that Mr. Wu Yijian, the current joint company secretary of the Company has been qualified to act as the company secretary of the Company pursuant to Rule 3.28 of the Rules Governing the Listing of Securities on the Stock Exchange (the "Listing Rules"). Therefore, Mr. Chan Sing Yuen, Roy ("Mr. Chan") resigned from the position of joint company secretary of the Company, with effect from 29 December 2021. After the resignation of Mr. Chan, Mr. Wu will continue to be the sole company secretary of the Company.