The board of directors of Suzhou Basecare Medical Corporation Limited announced that Ms. WANG Yan (Ms. Wang) has resigned as the chief financial officer with effect from November 28, 2022 to pursue her career development. The Board announced that Mr. YIN Lejun (Mr. Yin) has been appointed as the chief financial officer of the Company with effect from November 28, 2022 (the Appointment Date). Mr. Yin, aged 37, will be responsible for the finance, budgeting and internal controls of Group.

Prior to joining Group, he served in PricewaterhouseCoopers Zhong Tian LLP from July 2008 to November 2022 with his last position as a senior manager of the audit department of Shanghai office. Mr. Yin has more than 14 years of experience in auditing, accounting, financial management, knowledge in listing rules and relevant compliance. Mr. Yin received his bachelor's degree in shipping management from Shanghai Maritime University in China in 2008.

Mr. Yin is a member of the Chinese Institute of Certified Public Accountants.