The board of directors of Nanjing Sinolife United Company Limited announced that Mr. Zhang Jitong has tendered his resignation as an independent non-executive Director, the chairman of the nomination committee of the Company, a member of the audit committee of the Company and a member of the strategy and development committee of the Company due to his decision to devote more time to his personal commitments. The Resignation shall become effective upon conclusion of the EGM and subject to the approval of the appointment of Mr. Yu as a new independent non-executive Director at the EGM. The Board also announced that Mr. Yu Bo has been nominated as candidate for election at the EGM as an independent non-executive Director subject to the approval by the shareholders of the Company.