The board of directors of Hangzhou Tigermed Consulting Co. Ltd. announced that the Company has engaged SWCS Corporate Services Group (Hong Kong) Limited ("SWCS") to provide corporate secretarial services to the Company. SWCS has nominated Ms. Lau Jeanie ("Ms. Lau") to assume the offices of the company secretary of the Company (the "Company Secretary") and the process agent in Hong Kong for accepting service of process in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and for the purpose of accepting services of process and notices on the Company's behalf in Hong Kong under Rule 19A.13 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited since July 21, 2021, and an authorized representative of the Company for the purpose of Rule 3.05 of the Listing Rules (the "Authorized Representative") since September 17, 2021.

The Board hereby announces Ms. Lau has tendered her resignation as the Company Secretary, the Process Agent and the Authorized Representative with effect from June 27, 2022, and SWCS has re-nominated Ms. Ho Yin Kwan ("Ms. Ho") in place of Ms. Lau to act as the Company Secretary, the Process Agent and the Authorized Representative with effect from June 27, 2022. Ms. Lau has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange. Ms. Ho is a vice president of SWCS.

She has over 20 years of professional experience in corporate secretarial field and has been providing corporate secretarial services to both listed and private companies incorporated in Hong Kong and overseas. Ms. Ho holds a bachelor's degree in business and finance from the University of Portsmouth and a master's degree in corporate governance from the Open University of Hong Kong (currently known as Hong Kong Metropolitan University). Ms. Ho is a member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom.