Suzhou Basecare Medical Corporation Limited announced that at the extraordinary general meeting held on October 21, 2021, approved the appointment of Mr. CHAU Kwok Keung as the Company's independent non-executive director. The committee changes approved are the Audit Committee comprises two Independent Non-executive Directors, namely Mr. Chau (chairman of the Audit Committee) and Dr. KANG Xixiong, and one non- executive Director, namely Mr. WANG Weipeng; the Nomination Committee comprises two Independent Non-executive Directors, namely Dr. KANG Xixiong and Mr. Chau, and one executive Director, namely Dr. LIANG Bo (chairman of the Nomination Committee); and the Remuneration and Appraisal Committee comprises two Independent Non-executive Directors, namely Dr. KANG Xixiong (chairman of the Remuneration and Appraisal Committee) and Mr. Chau, and one executive Director, namely Dr. LIANG Bo.