The board (the "Board") of directors (the "Director(s)") of SSY Group Limited (the "Company") announced that Mr. Liu Wenjun ("Mr. Liu") has been appointed as a non-executive Director of the Company with effect from 19 January 2024. Mr. Liu Wenjun, aged 52, currently serves as the general manager of the Xindu Base of Sichuan Kelun Pharmaceutical Company Limited ("Sichuan Kelun", a substantial shareholder of the Company interested in approximately 20.43% of the issued share capital of the Company), a position he has taken since 2013. He was the general manager of Kunming Nanjiang Pharmaceutical Co.

Ltd. from 2005 to 2013. He served as a workshop supervisor of Sichuan Kelun from 2002 to 2005, and a technician at the Sichuan Antibiotics Laboratory of the National Medical Products Administration from 1996 to 2002. Mr. Liu graduated from Chengdu University of Traditional Chinese Medicine with a Bachelor of Science degree and holds the qualification of a Senior Engineer in the People's Republic of China.