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 chief financial officer of the Company, with effect from 8 April 2022, for personal reasons. 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.