On 24 September 2019, the Supervisory Committee of Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited (the Company) received the written resignation tendered by Ms. Li Jinyun (Ms. Li), the supervisor representing the employees of the Company. Ms. Li has resigned due to her occupation transference and her resignation came into effect on 24 September 2019. Ms. Li has confirmed that she has no disagreement with the Supervisory Committee of the Company, and did not have any matters in relation to her resignation that should be brought to the attention of the shareholders of the Company. The Supervisory Committee of the Company would like to express its sincere gratitude to Ms. Li for her valuable contribution to the Company during her tenure of office. At the enlarged meeting of the Labour Union Committee of the Company held on 24 September 2019, Mr. Cai Ruiyu (Mr. Cai) was elected to replace Ms. Li as the supervisor representing the employees of the Company, whose term of office has commenced from the date on which the approval in enlarged meeting of the Labour Union Committee of the Company up to the date on which the term of office of the current session of the Supervisory Committee of the Company expires.