The board of directors of Genertec Universal Medical Group Company Limited announced that it received the resignation letters from each of Ms. Liu Kun (Ms. Liu) and Mr. Liu Zhiyong (Mr. Liu), two non-executive Directors. With effect from 9 September 2021, (i) Ms. Liu resigned as a non-executive director and a member of the Board's strategy committee (the Strategy Committee), due to her other work arrangements; and (ii) Mr. Liu resigned as a non-executive director and a member of the Board's remuneration committee (the remuneration committee) and risk control committee (the risk control committee), due to his other work arrangements.