The board of directors of Harmonicare Medical Holdings Limited announced that with effect from 29 September 2020, Mr. Chen Wei ("Mr. Chen") has resigned as a joint company secretary and vice president of the Company due to position rearrangement. Mr. Chen has confirmed that he has no disagreement with the Board and there are no other matters with respect to his resignation that need to be brought to the attention of the shareholders of the Company. Following Mr. Chen 's resignation as a joint company secretary, Ms. Cheung Yuet Fan, the other joint company secretary who possesses the requisite qualifications and experience as a company secretary required by Rules 3.28 and 8.17 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, will continue to serve as the sole company secretary of the Company with effect from 29 September 2020.