The board of directors of Genertec Universal Medical Group Company Limited announced that with effect from 25 July 2023, Ms. Wang Lin ("Ms. Wang") is appointed as an executive Director. Ms. Wang Lin, aged 48, has extensive experience in corporate governance. Ms. Wang served as a director and deputy general manager of General Technology Group Health and Elderly Care Sector Co. Ltd. (the controlling shareholder of the Company) from August 2022 to July 2023, and served as the party secretary of GT-HECS from December 2022 to July 2023. From May 2019 to August 2022, she held several positions in a subsidiary of GT-PRC specialized in inspection, testing and certification, including the leader of the business group of inspection, testing and certification, the director and the general manager. From January 2020 to September 2021, she served as a director of China Automotive Engineering Research Institute Co. Ltd. Ms. Wang obtained a bachelor's degree (majored in organization work in July 1999 from Xi'an Political College, where she also received her master's degree (majored in organization work and part-time) in February 2006. Ms. Wang was qualified as a senior engineer in December 2018 by the State Administration for
Market Regulation of China. Ms. Wang and the Company entered into a service contract on 25 July 2023, pursuant to which Ms. Wang was appointed as an executive Director with effect from 25 July 2023, and such appointment could be terminated by either Ms. Wang or the Company by giving not less than 90 days' notice in writing. Ms. Wang will hold office as an executive Director until completion of the next annual general meeting of the Company following her appointment and will then be eligible for re-election at that general meeting of the Company. Pursuant to the service contract, the remuneration of Ms. Wang as an executive Director will be considered by the remuneration committee of the Board and subsequently considered and approved by the Board.