Beijing Chunlizhengda Medical Instruments Co., Ltd. at its EGM held on September 10, 2020 approved the election of Wong Tak Shing as independent non-executive Director to authorize the Board to fix the remuneration and to enter into a service contract with Mr. Wong Tak Shing on and subject to such terms and conditions as the Board shall think fit and to do all such acts and things to give effect to such matters. The company also approved and election of Mr. Zhang Jie as shareholder representative Supervisor for a term of three years with effect from the date of the EGM and the Board be and is hereby authorised to implement the terms of his service contract.