Shanghai Kindly Medical Instruments Co., Ltd. approved appointment of Mr. Lin Sen as an executive Director, Dr. Song Yuan as a non-executive Director, Mr. Wang Ruiqin as a non-executive Director, Mr. Xu Congli as an independent non-executive Director, Ms. Ma Huifang as a Supervisor and Mr. Shen Xiaoru as a Supervisor, at its AGM held on May 16, 2021. At the Board meeting held immediately after the AGM, the Board unanimously elected
Dr. Liang Dongke, being an executive Director, as the chairman of the Third Session of the Board. At the Board meeting held immediately after the AGM, the Board has passed the resolutions appointing the following members of the auditor committee, the nomination committee and the Remuneration Committee under the Third Session of the Board, with effect from 16 May 2022: (i) Auditor committee: Mr. Hui Hung Kwan (chairman), Mr. Xu Congli and Dr. Song Yuan; (ii) Remuneration committee: Mr. Jian Xigao (chairman), Dr. Liang Dongke and Mr. Hui Hung Kwan; and (iii) Nomination committee: Dr. Liang Dongke (chairman), Mr. Jian Xigao and Mr. Xu Congli. Immediately after the AGM, the Supervisory Committee unanimously elected Ms. Ma Huifang as the chairman of the Third Session of the Supervisory Committee, whose term of office is the same as her term of office as a Supervisor.