Genertec Universal Medical Group Company Limited announced that, with effect from 9 February 2022, Mr. Feng Songtao resigned as a non-executive Director, a member of the remuneration committee of the Board and a member of the nomination committee of the Board due to his other work arrangement. Mr. Feng has confirmed to the Board that he has no disagreement with the Board and he is not aware of other matters in connection with his resignation that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. The Board would like to express its sincere gratitude to Mr. Feng for his valuable contribution to the Company during his tenure.