The board of directors of Venus Medtech (Hangzhou) Inc. announced that on December 13, 2022 (i) Mr. Lim Hou-Sen (Lin Haosheng) (Mr. Lim) has tendered his resignation as an executive Director of the Company due to his other work commitments; and (ii) Ms. Nisa Bernice Wing-Yu Leung (Ms. Leung) has tendered her resignation as a non-executive Director of the Company and the vice chairwoman of the Board due to her other work commitments. Each of Mr. Lim and Ms. Leung confirms that there is no disagreement between him/her and the Company,
the Board, and the board of supervisors of the Company, respectively, and that there are no other matters relating to his/her resignation that need to be brought to the attention of The Stock Exchange of Hong Kong Limited (the Stock Exchange) and the shareholders of the Company (the Shareholders).