The board of directors of Sisram Medical Ltd. announced that Ms. Mei Ha Wendy KAM ("Ms. Kam") has tendered her resignation from the position as company secretary of the Company and with effect from 10 January 2022. Ms. Kam has confirmed that she has no disagreement with the Board and there are no matters relating to her resignation that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). The Board announced that it has approved the appointment of Ms. Qianli Fang ("Ms. Fang") as the company secretary of the Company, with effect from 10 January 2022.

Ms. Fang, aged 28, joined the Company in May 2019 and has successively acted as the secretary to the Board of the Company, Director of mergers & Acquisitions and Business Development of the Company and secretary to the board of directors of Alma Lasers Ltd, the principal subsidiary of the Company.