The board of directors of Charmacy Pharmaceutical Co., Ltd. announced that, at the employee representative meeting of the Company (the "Employee Representative Meeting") held on 28 May 2018, Ms. Zheng Xiyue ("Ms. Zheng") was elected as employee representative supervisor of the second session of the supervisory committee of the Company (the "Supervisory Committee"), and will jointly form the second session of the Supervisory Committee of the Company with the shareholder representative supervisor and the independent supervisor of the second session of the Supervisory Committee to be elected at the 2017 annual general meeting of the Company (the "AGM").