The board of directors of Zhaoke Ophthalmology Limited announced that with effect from November 27, 2023, Ms. Cai Li ("Ms. Cai") has resigned as a non-executive Director and ceased to be a member of the audit committee of the Board, in order to devote more time to her other work arrangements. The Board also announced that Ms. Tiantian Zhang ("Ms. Zhang") has been appointed as a member of the audit committee of the Board in place of Ms. Cai, effective from November 27, 2023. Following the change, the audit committee of the Board will be composed of Mr. Wong
Hin Wing, Mr. Liew Fui Kiang and Ms. Zhang.