Beijing Chunlizhengda Medical Instruments Co., Ltd. announced that Mr. Shi Chunbao ("Mr. Shi") has resigned as the general manager ("General Manager") of the Company with effect from 28 March 2022 to focus on his other positions in the Company for improving the management standards and achieving a long-term development strategy of the Company. After Mr. Shi's resignation becomes effective, Mr. Shi will remain as an executive Director and chairman of the strategy committee of the Company and has confirmed that he has no disagreement with the Board, and there is no matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. Mr. Shi Chunsheng () has been appointed as the General Manager of the Company.