The Board of Genertec Universal Medical Group Company Limited announced that with effect from 13 September 2021: (1) Mr. Wang Wenbing was appointed as an executive Director, the chief executive officer of the Company and a member of the Risk Control Committee; (2) Mr. Feng Songtao was appointed as a non-executive Director and a member of the Remuneration Committee and the Nomination Committee; (3) Mr. Zhao Yan was appointed as a member of the Remuneration Committee and the Strategy Committee; (4) Mr. Tong Chaoyin was appointed as a member of the Risk Control Committee; and (5) Mr. Li Yinquan was appointed as a member of the Remuneration Committee and the Nomination Committee. From December 2016 to November 2019, Mr. Wang served as the deputy general manager of the Company. Feng Songtao has been serving as a deputy director of the human resources department (organization department of the party committee) of GT-PRC since May 2020. From July 2012 to May 2020, Mr. Feng worked in the financial management department of GT-PRC, successively serving as the manager of budget management department and a deputy general manager of the financial management department.