The board of directors of Genertec Universal Medical Group Company Limited announced that Mr. Zhang Yichen ("Mr. Zhang") resigned as the chairman of the Board, a non-executive Director, the chairman of the nomination committee of the Board (the "Nomination Committee") and a member of the strategy committee of the Board (the "Strategy Committee") due to his other work arrangement, with effect from 27 August 2021. Following Mr. Zhang's resignation, Ms. Peng Jiahong ("Ms. Peng"), currently an executive Director, the vice-chairwoman of the Board and the Company' chief executive officer, was appointed as the chairwoman of the Board with effect from 27 August 2021. The Board announced that with effect from 27 August 2021, Mr. Zhao Yan ("Mr. Zhao") was appointed as the vice-chairman of the Board and a non-executive Director. Mr. Zhao has been a senior managing director of CITIC Capital Partners Advisory (Shanghai) Limited since March 2015, responsible for private equity investment in China. Mr. Zhao and the Company entered into a letter of appointment on 27 August 2021, pursuant to which Mr. Zhao was appointed with effect from 27 August 2021, and such appointment could be terminated by either Mr. Zhao or the Company by giving not less than three months' notice in writing. Mr. Zhao will hold office until completion of the next annual general meeting of the Company following his appointment, and will then be eligible for re-election at that general meeting. The Board announced that with effect from 27 August 2021, Ms. Peng was appointed as the chairwoman of the Nomination Committee.