Jinhai Medical Technology Limited announced that Ms. Sze Chin Pei Pacita has resigned as the company secretary of the Company and one of the two authorized representatives of the Company for accepting service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance with effect from 14 March 2024. The Company is in the process of identifying a suitable candidate to fill the vacancy in the office of Company Secretary caused by the resignation of Ms. Sze, and will publish further announcement once such appointment is confirmed.