The board of directors of Shanghai Kindly Medical Instruments Co., Ltd. announced that, the term of office of Dr. Ge Junbo as an independent non-executive Director and a member of the nomination committee of the Company will expire on 7 December 2021. Dr. Ge has confirmed that he does not intend to renew the appointment after the end of his current term in order to devote more time to his personal business commitments. The Board further announced that, Mr. Jian Xigao, an existing independent non-executive Director of the Company, will be appointed as a member of the Nomination Committee,with effect from 7 December 2021. Following the appointment of Mr. Jian Xigao, the Nomination Committee will comprise three members, including one executive Director, namely Dr. Liang Dongke as the chairman, and two independent non-executive Directors, namely Mr. Dai Kerong and Mr. Jian Xigao.