The board of directorsof IVD Medical Holding Limited announced the appointment of Ms. Yao Haiyun as a non-executive Director with effect from 19 October 2021. Mr. Chen Xingang has resigned as non-executive Director with effect from 19 October 2021, so as to devote more time to his personal commitments. He has also resigned as a director of Vastec Medical Equipment (Shanghai) Co. Ltd. and Vastec Medical Limited (both are subsidiaries of the Company).