The board of directors of Mega Medical Technology Limited announced that with effect from 19 January 2018: Mr. Wu Tianyu, an executive director and the chief executive officer of the company, has ceased to be the chairman of the nomination committee; and Mr. Luo Jun, the chairman of the board and an executive director, has been appointed as the chairman of the nomination committee. The board further announced that with effect from 19 January 2018: Mr. Wu has ceased to be one of the authorized representatives of the company under Rule 3.05 of the Listing Rules and a process agent of the company; and Mr. Luo has been appointed as the authorized representative and a process agent of the company.