The board of directors of Medlive Technology Co., Ltd. announces that Ms. Szeto Kar Yee Cynthia ("Ms. Szeto") has resigned from her positions as the joint company secretary of the Company (the "Joint Company Secretary"), due to other work arrangements, with effect from 12 June 2023. The Board is also announce that Ms. Chu Cheuk Ting ("Ms. Chu") has been appointed by the Company as the Joint Company Secretary, the Authorized Representative and the Process Agent in place of Ms. Szeto, with effect from 12 June 2023. Ms. Yang Yanling ("Ms. Yang") will continue to serve as the other Joint Company Secretary of the Company.

Ms. Chu currently serves as a manager of the listing services department of TMF Hong Kong Limited and is responsible for provision of corporate secretarial and compliance services to listed company clients. Ms. Chu has accumulated over 12 years of experience in the professional company secretarial field, and she is an associate member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. Ms. Yang was appointed as a joint company secretary of the Company on 4 March 2021.

Ms. Yang joined the Group in March 2018 and currently serves as a human resources manager of the Group and is in charge of the overall management of the human resources department and assists in the management of other operation departments including medical, design and creative departments. Before joining the Group, Ms. Yang served as human resources specialist in a few domestic companies. Ms. Yang obtained a bachelor's degree in agriculture from Hebei North University in June 2013.