WOO SWEE LIAN, Chairman of Wise Medicine, resigns and by-elections Fan Shixin as non-independent director

On November 2, Ruizhi Medicine issued an announcement stating that the company’s board of directors had recently received a written resignation report from the company’s chairman, Mr.
WOO SWEE LIAN.
Mr.
WOO SWEE LIAN had applied for resignation from the company’s chairman, director, and chairman of the board’s strategy committee due to personal reasons.
, And continue to serve as the company’s strategic consultant after resignation, and his resignation report will take effect from the day it is delivered to the company’s board of directors
.

At the same time, the company issued an agreed independent opinion on the by-election of Fan Shixin as a non-independent director of the fifth board of directors, and believed that the qualifications and nomination procedures of the director candidates are in compliance with the "Company Law" and the "Articles of Association" and other relevant regulations
.

Fan Shixin, male, born in 1965, Chinese nationality, no permanent overseas residency, college degree
.