China Resources Pharmaceutical Group Limited announced that Mr. Tan Ying ("Mr. Tan") has resigned as a non-executive Director of the Company with effect from 25 August 2022 as he has reached retirement age. Mr. Tan has confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of the holders of securities of the Company. The Board would like to take this opportunity to express its gratitude and appreciation to Mr. Tan for his invaluable contributions to the Group and the Board.