The board of directors of Consun Pharmaceutical Group Limited announced that Mr. AN Yubao has resigned from the position of the chairman of the Board, an executive Director and a member of the nomination committee of the Company with effect from 9 July 2021, in order to devote more time to his family. The Board resolved to appoint Mr. AN Meng, an executive Director, as the chairman of the Board and a member of the Nomination Committee in replacement of Mr. An with effect from 9 July 2021. The Board resolved to appoint Ms. ZHANG Lihua as a non-executive Director with effect from 9 July 2021. Ms. Zhang, is currently serving as a deputy chief physician at the affiliated hospital of Southern Medical University.