Beijing Chunlizhengda Medical Instruments Co., Ltd. announced that Mr. Qi Yi and Mr. Xie Fengbao will both resign as supervisors of the Company due to their other commitments in the Company which require more of their dedication, with effect from the date of the EGM of the Company when the proposed appointment of new supervisors is approved by the shareholders. The board of supervisors of the Company proposed to appoint Mr. Zhang Jinyong and Ms. Pei Xiaohui as the independent
supervisors of the Company, and the appointment shall be effective from the date of passing such resolution at the general meeting.