Chaoju Eye Care Holdings Limited announced the resignation of Wang Weichao as a joint company secretary of the Company ("Joint Company Secretary") and the secretary to the board of the Company. The board of the Company (the "Board") announced that Ms. Xie Chun ("Ms. Xie") has been appointed as a Joint Company Secretary in replacement of Mr. Wang
Weichao and the chief strategy officer of the Company with effect from June 22, 2022. Mr. Cheng Ching Kit ("Mr. Cheng") will continue to act as the other Joint Company Secretary. Ms. Xie, aged 41, has joined the Group since January 2022 as the secretary to the Board, mainly responsible for the company secretarial work and regulatory compliance affairs of the Group. Ms. Xie has over 19 years of experience in the fields of law, finance and investment. Prior to joining the Group, Ms. Xie was the vice president of Zhongqinhe Asset Management Co. Ltd. from November 2019 to January 2022, responsible for equity investment and internal control. Ms. Xie also served as the vice president of finance in Jilin Changjiu Industrial Group Co. Ltd. from October 2013 to October 2019, responsible for strategic investment, capital operation and financial business, preceded by her roles as the vice president and board secretary of Xi'an Xidianjietong Radio Network Co. Ltd. from July 2010 to October 2013, responsible for securities, investment, legal and intellectual property affairs. Earlier on in her career, Ms. Xie served as the head of the capital market department of Zhong Yin Law Firm from June 2005 to June 2010 with a focus on securities and capital market business. Ms. Xie obtained her bachelor's degree in law from Zhongnan University of Economics and Law in June 2003. Ms. Xie has also obtained the board secretary qualification issued by the Shenzhen Stock Exchange in October 2011.