Kangji Medical Holdings Limited announced that with effect from May 3, 2022: Mr. WAN Siu Keung (" Mr. Wan ") has been appointed as the company secretary of the Company, in place of Mr. YIN Zixin ("Mr. Yin ") and Ms. LEUNG Shui Bing ("Ms. Leung ") whose appointments have ceased on the same date; and Mr. Wan has been appointed as the agent for the acceptance of service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), in place of Ms. Leung whose appointment has ceased on the same date.