The board of directors of Charmacy Pharmaceutical Co., Ltd. announced that Mr. Zhou Tao has submitted his resignation letter to the Company for resigning from his position as an independent non-executive Director due to the need to devote more effort to other personal work matters. Mr. Li Weisheng has submitted his resignation letter to the Company for resigning from his position as a non-executive Director due to the need to devote more effort to other personal work matter with effect from 17 April 2023. Mr. Lin Zhijie has submitted his resignation letter to the Company for resigning from his position as a Supervisor due to the need to devote more effort to other personal work matter.

The resignation of Mr. Lin shall take effect from the date when a new Supervisor is appointed at the AGM.