The board of directors of China Resources Pharmaceutical Group Limited announced that, with effect from 24 April 2024, Mr. So Yiu Fung (?Mr. So?) has tendered his resignation as the company secretary of the Company and will cease to be an authorised representative of the Company (the "Authorised Representative") under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. The Board announced that, with effect from 24 April 2024, Ms. Cheng Kwai Yuk (?Ms. Cheng?) has been appointed as the Company Secretary and the Authorised Representative. Ms. Cheng currently serves as principal company secretarial manager of CR Corporate Affairs Limited.

She has over ten years of experience in the corporate secretarial field and has worked for several large listed companies in Hong Kong over the years. Ms. Cheng is an associate member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. She holds a Bachelor of Arts degree in Language Studies for the Professions (Translation) from The Hong Kong Polytechnic University.