The board of directors of YiChang HEC ChangJiang Pharmaceutical Co., Ltd. has received a resignation letter tendered by Mr. LEE Chi Ming, an independent non-executive Director, resigning from his positions as an independent non-executive Director, the chairman of the nomination committee of the Board and a member of the audit committee of the Board due to health and work reasons. Mr. Lee has confirmed that he has no disagreement with the Board. In addition, there is no matter in relation to the resignation of Mr. Lee that needs to be brought to the attention of the shareholders of the company.