Shanghai HeartCare Medical Technology Corporation Limited announces that Mr. AU-YEUNG Wai Ki, Joseph ("Mr. Au-Yeung") has tendered his resignation as (i) the joint company secretary of the Company, an alternate authorized representative of the Company and an authorized representative of the Company to accept service of process and notices on behalf of the Company in Hong Kong as required under Rule 19A.13(2) of the Listing Rules and Part 16 of the Companies Ordinance with effect from March 24, 2022. Following the cessation of Mr. Au-Yeung to act as a Joint Company Secretary, the Board announce that Ms. KWOK Siu Ying, Sarah ("Ms. Kwok") has been appointed as a Joint Company Secretary, an Alternate to Authorized Representative and the Process Agent with effect from March 24, 2022. Mr. ZHANG Han ("Mr. Zhang") will continue to serve as the other Joint Company Secretary.