YiChang HEC ChangJiang Pharmaceutical Co., Ltd. announced that at its second extraordinary general meeting held on 8 September 2023, approved ordinary resolution at the EGM, Mr. CHEN Hao was appointed as an Executive Director with effect from 8 September 2023 and until the expiration of the term of the current session of the Board. The company also announced that Mr. CHEN Yangui resigned from his position as an Executive Director due to his decision to devote more time to his other business commitments with effect from 8 September 2023. He had confirmed that he had no disagreement with the Board.