The board of directors of Sisram Medical Ltd. announced that Ms. Yang YANG has tendered her resignation from the position of non-executive director of the Company with effect from 20 August 2019 due to her decision to pursue her personal development. Ms. Yang YANG 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. The Board announced that, with effect from 20 August 2019, Ms. Kun DAI ("Ms. DAI") has been appointed as a non-executive director of the Company.