The Board of Directors of Beijing Chunlizhengda Medical Instruments Co., Ltd. announces that, a Board meeting of the Company was held at No. 10 Xinmi Xi Er Road, Southern District of Tongzhou Economic Development Zone, Tongzhou District, Beijing, the PRC on 2 June 2022, for the election of Ms. Shi Wenling ("Ms. Shi") as the Chairman of the Company and the changes in composition of the Board committees. At the 2021 annual general meeting of the Company held on 1 June 2022 (the "2021 Annual General Meeting"), Ms. Shi has been appointed as executive Director of the Company. Subsequent to the 2021 Annual General Meeting, the Company held the Board Meeting, at which Ms. Shi was elected as chairman of the Board. Her term of office commences on 2 June 2022, and will expire at the end of term of office of the fourth session of the Board. The Board hereby announces that the following changes in composition of the Board
committees with effect from 2 June 2022: (1) Ms. Shi has been appointed as a member of the Strategic Committee and a member of the Remuneration Committee of the Company; and (2) Mr. Shi Chunbao has ceased to be a member of the Remuneration Committee of the Company.