The board of directors of YiChang HEC ChangJiang Pharmaceutical Co., Ltd. announced that Mr. LI Xuechen has been appointed as the chairman of the nomination committee of the Company; Mr. TANG Jianxin ('Mr. Tang') has been appointed as a member of the Nomination Committee; and Ms. XIANG Ling (`Ms. Xiang') has been appointed as a member of the audit committee of the Company with effect from 3 October 2022. The board (the ``Board') of directors of YiChang HEC ChangJiang Pharmaceutical Co., Ltd. has received the written resignations tendered by Mr. Eddy HUANG (`Mr. Huang''), a non-executive Director, and Mr. ZHAO Dayao (`Mr. Zhao'), an independent non-executive Director, with effect from 30 September 2022.