Genertec Universal Medical Group Company Limited announced that Ms. Peng Jiahong resigned as an executive Director, the chairwoman of the Board, the nomination committee of the Board, and the strategy committee of the Board, and the authorised representative of the company. The Board is pleased to announced that with effect from 16 May 2024, Mr. Chen Shisu ("Mr. Chen") was appointed as an executive Director. Mr. Chen Shisu, aged 52, has extensive experience in strategic planning and capital management.

Mr. Chen has served as the deputy chief economist of the Company's controlling shareholder, China General Technology (Group) Holding Co. Ltd. since August 2022. He has served as the chairman and the secretary of the Party Committee of General Technology Group Medical Management Technology Co.

Ltd. since April 2023 and July 2023, respectively. He also served as the chairman and the secretary of the Party Committee of Aerospace Medical & Healthcare Technology Group Co. Ltd. previously known as Aerospace Medical & Healthcare Technology Co.

Ltd. from November 2018 to April 2024 and from October 2020 to July 2023, respectively. In addition, from June 2012 to November 2018, he successively served several positions, including the head of the asset operation department (), a deputy general manager and the secretary of the board at AISINO CO. LTD. Following Ms. Peng's resignation, Mr. Chen, was appointed as the chairman of the Board, the Nomination Committee, and the Strategy Committee, and the Authorised Representative, all with effect from 16 May 2024.