The Board of Directors of Suzhou Basecare Medical Corporation Limited announced that Mr. Yim Lok Kwan has tendered his resignation as (i) the joint company secretary of the Company; (ii) an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited; and (iii) an authorised representative of the Company under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) for the acceptance of service of process and notices on behalf of the Company in Hong Kong with effect from August 29, 2022. The Board further announces that Mr. Chung Ming Fai has been appointed as a Joint Company Secretary, the Authorised Representative and the Process Agent with effect from August 29, 2022. The biographical details of Mr. Chung and the other Joint Company Secretary, Ms. Wang Yan, are set out as follows: Mr. Chung is a vice president of SWCS Corporate Services Group (Hong Kong) Limited and has over 17 years of experience in corporate secretary, mergers and acquisitions, financial reporting and auditing.

Mr. Chung is currently a fellow of the Hong Kong Institute of Certified Public Accountants and a member of CPA Australia. He obtained his bachelor's degree in commerce from the Australian National University. Ms. Wang was appointed as chief financial officer with effect from March 18, 2022 and Joint Company Secretary on April 19, 2022.

Ms. Wang is responsible for the finance, budgeting, internal control and investor relationship of Group. Prior to joining Group, she served as the chief financial officer of PreAngel Fund from April 2021 to March 2022. From September 2019 to March 2021, she served as the chief financial officer of Shanghai MJstyle Group.

From December 2016 to September 2018, she served as the chief financial officer of Rici Healthcare Holdings Limited. From October 2015 to November 2016, she served as the chief financial officer of Shanghai Smart Arena Network Technology Co. Ltd. From July 2010 to September 2015, she served as the financial director and enterprise resource planning director of Touch Media Group.

From June 2006 to June 2010, she served as a senior internal auditing manager of Shanghai The 9 Computer Consulting Co. Ltd. Ms. Wang received her bachelor's degree in economics from Fudan University in China. Ms. Wang is a member of the Chinese Institute of Certified Public Accountants, a certified internal auditor granted by the China Institute of Internal Audit and a Middle-Level Accountant granted by the Ministry of Finance of the People's Republic of China.

The Board is of the view that, having regard to Mr. Chung's relevant experience, Mr. Chung will be able to advise both Ms. Wang and the Company on the relevant requirements of the Listing Rules as well as other applicable laws and regulations. Mr. Chung will assist Ms. Wang to enable her to discharge her duties and responsibilities as a Joint Company Secretary of the Company. Mr. Chung is considered a suitable candidate to act as the Joint Company Secretary.