Shanghai Bio-heart Biological Technology Co., Ltd. announced that Mr. Jie YIN has tendered his resignation as a non-executive Director with effect from the conclusion of the forthcoming AGM of the Company in order to devote more time to his other work commitments. Mr. Yin has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange.