The board of directors of Genertec Universal Medical Group Company Limited announced that, with effect from 1 March 2022, Mr. Che Lingyun (Mr. Che) was appointed as a non-executive Director, a member of the remuneration committee of the Board, and a member of the nomination committee of the Board. Mr. Che Lingyun has over ten years of experience in accounting and financing management and more than ten years of experience in corporate management. Prior to joining the company, from July 1998 to June 2004, he successively served as an assistant accountant in accounting department and a president assistant in finance and asset management department of Beijing Machine Tool Research Institute.