Beijing Chunlizhengda Medical Instruments Co., Ltd. has appointed Ge Changyin as Independent Non-Executive Director. The effective date is June 28, 2017. In accordance with the articles of association of the company, Ms. Xu Hong (‘Ms. Xu’) will retire by rotation at the meeting held on June 28, 2017 pursuant to the articles of association of the company and will not offer herself for re-election and will retire from office as an independent non-executive director. Accordingly, with effect from the conclusion of the meeting, Ms. Xu retired from office as an independent non-executive director. At the same time, Ms. Xu ceased to be the chairman of the audit committee, a member of the remuneration committee and nomination committee of the company.