The board of directors of China Resources Pharmaceutical Group Limited announced that, with effect from 14 January 2022: Mr. Han Yuewei has resigned and ceased to be the chairman of the executive committee, a member of the corporate governance committee and an authorized representative of the Company and has been re-designated as a non-executive director of the Company and will continue to serve as the chairman of the Board and chairman of the nomination committee of the Company; Mr. Bai Xiaosong has been appointed as an executive Director, the chairman of the executive committee, a member of the corporate governance committee and an authorized representative of the Company; Mr. Qing Mei Ping Cuo has resigned as a non-executive director and a member of the audit committee of the Company due to other work arrangements; and Mdm. Jiao Ruifang has been appointed as a non-executive director and a member of the audit committee of the Company. Mr. Qing Mei has confirmed that he has no disagreement with the Board and there are no other matters in relation to his resignation that need to be brought to the attention of the shareholders of the Company.Mr. Bai Xiaosong, aged 50, served as a vice president of CR Sanjiu from June 2021 to December 2021.

Mr. Bai served as an assistant general manager of China Resources Snow Breweries (China) Co. Ltd. from arch 2016 to October 2018 and served as a deputy general manager of CR Snow Breweries rom October 2018 to June 2021. Mdm.

Jiao Ruifang, aged 44, joined the Beijing State-owned Capital Operation and management Company Limited in 2014 and is currently the general anager of the capital operation department of the BSCOMC and a non-independent director of Beijing Urban-Rural Commercial (Group) Co. Ltd.