Sinopharm Group Co. Ltd. announced that due to attainment of the statutory retirement age, Mr. Zhang Hongyu tendered his resignation as an employee representative supervisor (the "Employee Representative Supervisor") of the Company, which shall take effect from 17 June 2022. On 17 June 2022, Mr. Liu Hongbing ("Mr. Liu") was elected as an Employee Representative Supervisor at the meeting of the employee representatives of the Company with immediate effect. In accordance with the articles of association of the Company, the Employee Representative Supervisor shall be elected democratically by the meeting of the employee representatives of the Company and is not subject to the approval of the Shareholders. Mr. Liu Hongbing, aged 51, has been a member of the Party Committee and the secretary of Discipline Inspection Commission of the Company since March 2021. Mr. Liu served in the army force from 1987 to 2019, and developed an in-depth study in the national policies. From January 2020 to March 2021, Mr. Liu acted as the director of the board office, head of the publicity department of the Party Committee and the director of press office, and concurrently served as the deputy officer of policy study office of China National Pharmaceutical Group Co. Ltd.