The board of directors (the "Board" and the "Directors" respectively) of Modern Chinese Medicine Group Company Limited (the "Company", together with its subsidiaries, the "Group") announced that Ms. Leung Kwan Wai ("Ms. Leung") has tendered her resignation as (i) the company secretary of the Company (the "Company Secretary"); (ii) an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange”), all with effect from 30 June 2023. Following the resignation of Ms. Leung, the Board announces that Ms. Chan Tsz Hei Sammi ("Ms. Chan") (formerly known as Chan Wan Ling Sammi) has been appointed as (i) the Company Secretary; and (ii) an authorised representative of the Company under Rule 3.05 of the Listing Rules, all with effect from 30 June 2023. Ms. Chan is a practising solicitor admitted in the Hong Kong Special Administrative Region and a member of the Law Society of Hong Kong.

She has also been a Certified Management Accountant since 2016 and a Lawyer of the Supreme Court of New South Wales since 2014. Ms. Chan has a Postgraduate Certificate in Laws and a Bachelor of Laws degree from the City University of Hong Kong and a Bachelor of Business Administration in Accounting and Finance degree from the University of Hong Kong.