The board of directors of Genertec Universal Medical Group Company Limited announced that with effect from 14 May 2021, Mr. Tong Chaoyin was appointed as a non-executive Director and a member of the Board's audit committee (the "Audit Committee"). Mr. Tong has extensive experience in corporate governance. He served as a general manager assistant and the board sectary of China General Technology (Group) Holding Company Limited from February 2010 to August 2019 and December 2018 to March 2021, respectively.