Shandong Weigao Group Medical Polymer Company Limited announced that at its AGM held on 28 May 2024, announce that Mr. Wang Daoming ("Mr. Wang") has been appointed as an executive Director with effect from the conclusion of the AGM. The Board announce that Ms. Yan Xia ("Ms. Yan") has been appointed as a non-executive Director with effect from the conclusion of the AGM. The Board announce that Mr. Sun Heng ("Mr. Sun") has been appointed as an independent non-executive Director and a member of each of the audit committee, remuneration committee, nomination committee and corporate governance committee of the Company with effect from the conclusion of the AGM.