The board of directors of Sinopharm Tech Holdings Limited announced that Dr. LIU Ta-pei has tendered his resignation as an independent non-executive Director, a member of the audit committee the remuneration committee and the nomination committee of the Company, with effect from 3 August 2023 due to his other personal engagements. Dr. LIU has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that needs to be brought to the attention of the shareholders of the Company.