LEPU ScienTech Medical Technology (Shanghai) Co., Ltd. announce that with effect from November 7, 2022: each of Ms. CHAN Ka Lai Vanessa and Mr. LIU Daozhi, each being the current independent non-executive director of the Company, is appointed as a member to the remuneration committee of the Board (the "Remuneration Committee"), respectively; and each of Ms. CHAN Ka Lai Vanessa and Mr. ZHENG Yufeng, each being the current independent non-executive director of the Company, is appointed as a member to the nomination committee of the Board (the "Nomination Committee"), respectively. Immediately following the above changes: the Remuneration Committee comprises of three independent non-executive directors, namely Ms. CHAN Ka Lai Vanessa, Mr. LIU Daozhi and Mr. ZHENG Yufeng (Chairperson), a non- executive director, namely Mr. FU Shan, and an executive director, namely Ms. CHEN Juan. the Nomination Committee comprises of three independent non-executive directors, namely Ms. CHAN Ka Lai Vanessa, Mr. LIU Daozhi and Mr. ZHENG Yufeng, a non-executive director, namely Mr. ZHENG Guorui, and an executive director and also the chairman of the Board, namely Ms. CHEN Juan (Chairperson); and the composition of each of the Remuneration Committee and the Nomination Committee will be in compliance with the requirements under Rules 3.25 and 3.27A of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited upon the listing of the Company.

With effect from November 7, 2022, the composition of the Board, the audit committee of the Board (the "Audit Committee"), the Nomination Committee and the Remuneration Committee are set out below. Executive Directors. Ms. CHEN Juan (Chairman).

Ms. ZHANG Yuxin. Non-executive Directors Mr. FU Shan, Mr. ZHENG Guorui. Independent Non-executive Directors:- Ms. CHAN Ka Lai Vanessa, Mr. ZHENG Yufeng, Mr. LIU Daozhi.