The board of directors of Peijia Medical Limited announced that Mr. Wayne Wu has tendered his resignation as an independent non-executive Director, and ceased to be the member of the audit committee (the "Audit Committee") and nomination committee of the Company (the "Nomination Committee") and the chairman of the remuneration committee of the Company (the "Remuneration Committee"), with effect from June 21, 2021. The resignation of Mr. Wu was due to his other personal commitments which require more of his time and dedication. Mr. Wu has confirmed that he has no claim against the Company and has no disagreement with the Board. In addition, there are no matters relating to his resignation that need to be brought to the attention to The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and the shareholders of the Company.