The board of directors of China Resources Medical Holdings Company Limited announced that Mr. Han Yuewei has resigned, with effect from October 15, 2019, as an executive Director of the Company and a member of the remuneration committee of the Company due to other work arrangement. The Board announced that Mr. Cheng Libing, an executive Director and the president of the Company, has been appointed as an Authorised Representative of the Company with effect from October 15, 2019. The Board also announced that Ms. Ren Yuan, an executive Director and the chief financial officer of the Company, has been appointed as a member of the Remuneration Committee, with effect from October 15, 2019.