The Board of Hangzhou Tigermed Consulting Co. Ltd. announced that, the appointment of Mr. Wu as an executive Director was approved at the EGM, and has taken effect since October 15, 2021 until the conclusion of the fourth session of the Board. He also serves as a member of the strategy development committee of the Company after the appointment. As at the date of this announcement, there was no change to the biographical details of Mr. Wu as disclosed in the announcement of the Company dated September 17, 2021 and the Circular.