Kangji Medical Holdings Limited announced that Chen Gang ceased to be a non-executive Director and Yin Zixin, one of the joint company secretaries of the Company, has been appointed as an executive Director with effect from April 28, 2022. Mr. Yin, aged 36, was appointed as vice general manager and one of joint company secretaries on March 7, 2020. Mr. Yin joined the Group in September 2016 as a general manager assistant and has acted as the secretary to the board since November 8, 2016 at Hangzhou Kangji Medical Instrument Ltd., an indirect wholly-owned subsidiary of the Company.

Mr. Yin has been a director at Hangzhou Kangji since August 2020 and a director at Hangzhou Weijing Medical Robot Co. Ltd. since February 2022. Hangzhou Weijing will be held as to 35% by Kangji Medical (Hong Kong) Limited upon completion of the investment as disclosed in the announcement of the Company dated January 18, 2022.

Mr. Yin is mainly responsible for investor relationships, investment and corporate governance matters of the Group. Before joining the Group, from July 2008 to October 2010, Mr. Yin served as a department manager at Hangzhou Yingce Enterprise Management and Consultation Co. Ltd. where he was primarily responsible for product and business development.

From November 2010 to August 2016, Mr. Yin worked as an investment manager and assistant to the chairman of the board at Wanma United Holding Group Co. Ltd. where he was primarily responsible for investments, and mergers and acquisitions. Mr. Yin obtained his bachelor 's degree in economics and management from Zhejiang University of Finance & Economics the PRC in June 2008.