The board (the ``Board'') of director of Link-Asia International MedTech Group Limited (the ``Company'', together with its subsidiaries, the ``Group'') announced that Mr. Duan Chuanhong (``Mr. Duan'') has tendered his resignation as an executive Director of the Company with effect from 13 July 2022 to his desire to devote more attention and dedication to his other business engagements. Mr. Duan has confirmed that he has no disagreement with the Board and that there is no matter in relation to his resignation which should be brought to the attention of the shareholders of the Company. The Board would like to express its sincere gratitude to Mr. Duan for his contributions to the Company during his tenure as director of the Company.