Hangzhou Tigermed Consulting Co. Ltd. at its EGM held on March 21, 2024 appointed Ms. Liu Yuwen as an independent non-executive Director. Ms. Liu Yuwen's appointment as an independent non-executive Director, Ms. Liu Yuwen will also act as the convener (chairperson) and a member of the nomination committee, a member of the audit committee and a member of the strategy development committee of the fifth session of the Board, with a term commencing from the date of consideration and approval by the general meeting of the Company and ending on the expiry of the term of the fifth session of the Board.

There is no change in Ms. Liu Yuwen's biographical details disclosed in the announcement dated February 27, 2024 and Circular of the Company. In addition, Dr. Yang Bo's resignation as independent non-executive Director and cessation as chairperson of the nomination committee, member of the audit committee and member of the strategy development committee took effect immediately.