Beijing Chunlizhengda Medical Instruments Co., Ltd. announced that the nomination of candidates for Directors of the fifth session of the Board and Supervisors of the fifth session of the Supervisory Committee has
been completed. Within the members of the fourth session of the Board, except for Mr. Ge Changyin (independent non-executive Director) will step down and no longer participate in the re-election for Directors of the fifth session of the Board, the other seven Directors of the fourth session of the Board confirmed that they will participate in the re-election of Directors at the general meeting of the Company.