The board of directors of Harmonicare Medical Holdings Limited announced that Mr. Zhao Xingli, an executive director of the Company, has tendered his resignation with effect from 14 June 2020, in pursuit of his personal career developments. Upon his resignation, Mr. Zhao shall cease to serve as a member of the remuneration committee of the Company. Mr. Zhao 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.