The board of directors of Charmacy Pharmaceutical Co., Ltd. announced that Mr. Lin Zhixiong ("Mr. Lin") has submitted his resignation letter to the Company to resign as (i) the executive director, (ii) the company secretary with effect from 8 April 2022, for personal reasons . Therefore, from the same day, Mr. Lin would cease to be a member of the remuneration committee, a member of the risk management committee of the Board, and an authorized representative (the "Authorized Representative") of the Company under Rule 3.05 of the Rules Governing the Listing of Securities (the "Listing Rules") on the Stock Exchange of Hong Kong Limited (the "Stock Exchange"), and would cease to hold any position of the Company. Mr. Lin has confirmed that there is no disagreement between him and the Board, and that there is no matter relating to his resignation that shall be brought to the attention of the shareholders of the Company or the Stock Exchange.

The Board is pleased to further announce that (i) Ms. Zheng Yuyan, an executive director of the Company, has been appointed as a member of the remuneration committee and the risk management committee of the Board; (ii) Ms. Wong Wai Ling ("Ms. Wong") and Ms. Yao Jiexi ("Ms. Yao") have been appointed as the joint company secretaries of the Company; (iii) Ms. Yao has been appointed as the Authorized Representative; and (iv) Ms. Zhang Hanzi ("Ms. Zhang") has been appointed as the person-in-charge of finance of the Company, all of which will take effect from 8 April 2022. Ms. Wong Wai Ling has over 10 years of experience in providing company secretarial services. Ms. Wong is a vice president of SWCS Corporate Services Group (Hong Kong) Limited and is responsible for assisting listed companies in professional company secretarial work.

Ms. Yao Jiexi, who joined the Company in 2015, is currently in charge of securities affairs at the office of the Board, and is responsible for information disclosure, investor relations management, legal compliance and other matters of the Company. Ms. Zhang Hanzi, who joined the Company in February 2014, has served successively as a financial manager and a deputy financial controller. From May 2015 to May 2017, she served as a supervisor of the Company.