The board of directors of LEPU ScienTech Medical Technology (Shanghai) Co., Ltd. and its subsidiaries announced that Ms. Ng Ka Man ("Ms. Ng") has resigned from and Ms. Ko Mei Ying has been appointed to the following positions of the Company with effect from July 18, 2023: (i) joint company secretary; (ii) agent for the service of process and notices on behalf of the Company in Hong Kong as required under Rule 19A.13(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited; and (iii) authorised representative pursuant to Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and Rule 3.05 of Listing Rules. After the aforesaid changes, Mr. Qin Xue ("Mr. Qin") will continue to serve as the other Joint Company Secretary. Profile of Mr. Qin: Mr. Qin has been a deputy general manager and the chief financial officer of the Group since he joined the Group on May 28, 2021.

He is responsible for overseeing the financial and accounting affairs of the Group. He is also the Joint Company Secretary. Mr. Qin joined Lepu Medical Technology (Beijing) Co., Ltd. and its subsidiaries in April 2007 and served as a manager of the financial department in Lepu Medical until September 2012.

Mr. Qin served as Lepu Medical ' s manager of the financial planning department from October 2012 to June 2015, deputy director of financial management and manager of the fund management department from July 2015 to February 2018, and internal audit director from March 2018 to April 2021, respectively. Mr. Qin graduated from Capital University of Economics and Business in China with a bachelor's degree in Accounting in July 1999. He obtained qualifications as a senior accountant in July 2010 and certified management accountant (CMA) in October 2019.

Profile of Ms. Ko: Ms. Ko is currently a senior manager of Corporate Services of Tricor Services Limited, a global professional services provider specializing in integrated Business, Corporate and Investor Services. Ms. Ko has over 10 years ' experience in the corporate secretarial, auditing and accounting services. Ms. Ko holds a Master of Science in Professional Accounting and Corporate Governance from City University of Hong Kong, and a Bachelor degree of Commerce majoring in Accounting from Macquarie University in Australia.

She is a Chartered Secretary, a Chartered Governance Professional and an associate of both The Hong Kong Chartered Governance Institute (HKCGI) and The Chartered Governance Institute (CGI) in the United Kingdom and Certified Practising Accountant of CPA Australia.