Shandong Weigao Group Medical Polymer Company Limited announced the following changes to the Board: Mr. Zhang Huawei ("Mr. Zhang") has resigned as executive director, chairman of the Board and authorized representative of the Company with effect from 30 March 2021. Mr. Wang Yi ("Mr. Wang") has resigned as executive director of the Company with effect from 30 March 2021. Mr. Long Jing ("Mr. Long") has resigned as chief executive officer of the Company with effect from 30 March 2021. Mr. Long has been appointed as Chairman and authorised representative of the Company with effect from 30 March 2021. Mr. Cong Rinan ("Mr. Cong") has been appointed as a chief executive officer of the Company with effect from 30 March 2021. He has been appointed as an executive director of the Company, subject to shareholders approval; Mr. Lian Xiaoming ("Mr. Lian") has been appointed as a non-executive director of the Company, subject to shareholders approval; The appointment of Mr. Cong, Mr. Lian, Mr. Lo, Mrs. Fu and Mrs. Wang will be subject to the approval by the shareholders of the Company at the upcoming annual general meeting. A circular containing further details of the proposed appointment, together with the relevant notice of the meeting and a proxy form, will be despatched to the shareholders of the Company as soon as practicable.