Shanghai HeartCare Medical Technology Corporation Limited announces that, Mr. Chen Gang has resigned as a non-executive Director with effect from August 31, 2022 due to his other personal commitments. Mr. Chen Gang has confirmed that he has no claim against the Company in respect of his resignation and has no disagreement with the Board and the Company. Mr. Chen Gang has further confirmed that there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company (the "Shareholders") and The Stock Exchange of Hong Kong Limited (the "Stock Exchange").