China Resources Pharmaceutical Group Limited announced with effect from 13 June 2023, Mdm. Weng Jingwen ("Mdm. Weng") has resigned as an executive director, vice president, a member of the executive committee of the
Company (the "Executive Committee") and the corporate governance committee of the Company (the "Corporate Governance Committee"), and an authorized representative of the Company due to her personal career development. Upon Mdm. Weng's resignation as a member of the Executive Committee, the number of members of the Executive Committee will fall below the minimum requirements as stipulated by the terms of reference of the Executive Committee. The Company is currently actively identifying suitable candidate to fill the vacancy as soon as practicable. The Board further announces that, with effect from 13 June 2023, Mr. Lo Chi Lik Peter ("Mr. Lo") has resigned from the company secretary of the Company as he has reached his retirement age. Mr. Lo has confirmed that he has no disagreement with the Board and there are no matters that need to be brought to the attention of the holders of securities of the Company. The Board announced that, with effect from 13 June 2023, Mr. So Yiu Fung ("Mr. So") has been appointed as the company secretary and an authorised representative of the Company. Mr. So, aged 41, currently serves as the group deputy company secretary of CR Corporate Affairs Limited. He has been appointed as the company secretary of China Resources Medical Holdings Company Limited since July 2018, China Resources Cement Holdings Limited (stock code: 1313) since May 2022, China Resources Land Limited (stock code: 1109) since January 2023, China Resources Mixc Lifestyle Services Limited (stock code: 1209) since January 2023 and China Resources Power Holdings Company Limited since April 2023, respectively. Prior to that, Mr. So had served as the company secretary and an authorised representative of TUS International Limited (currently known as Titan Invo Technology Limited, stock code: 872), the deputy director of capital group of finance department of China Resources Land Limited (stock code: 1109), the senior company secretarial officer of the legal department of China Resources (Holdings) Company Limited, and had also worked for corporate finance advisory firms. He holds a Bachelor's degree in civil engineering from The University of Hong Kong, and is a member of the Hong Kong Institute of Certified Public Accountants. Mr. So has over 15 years of experience in corporate finance, merger and acquisition, company secretary and accounting. The Board would like to take this opportunity to express its gratitude and appreciation to Mr. Lo for his contributions to the Company and warmly welcomes Mr. So for his new appointment.