The board of directors of Peijia Medical Limited has been informed that Ms. Pui Chun Hannah SUEN (Ms. SUEN) who is a company secretary of the Company (the Company Secretary), has tendered her resignation as the manager of corporate services of Vistra Corporate Services (HK) Limited, which is the external corporate services provider of the Company. As a result of the aforesaid resignation, Ms. SUEN ceased to act as (i) the Company Secretary; (ii) an authorized representative of the Company pursuant to Rule 3.05 of the Rules (the Listing Rules) Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the Stock Exchange) (the Authorized Representative); and (iii) an authorized representative of the Company to accept service of process and notices on behalf of the Company in Hong Kong as required under Rule 19.05(2) of the Listing Rules and Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the Process Agent) with effect from June 17, 2022. Ms. SUEN has confirmed that she does not have any disagreement with the Board and there are no other matters in relation to her cessation to act in the above positions of the Company that need to be brought to the attention of the shareholders of the Company and the Stock Exchange.

Following the cessation of Ms. SUEN to act as a Company Secretary, the Board announced that Ms. CHAU Hing Ling (Ms. CHAU), of Vistra Corporate Services (HK) Limited, has been appointed as a Company Secretary, the Authorized Representative and the Process Agent with effect from June 17, 2022. Ms. CHAU is currently an executive director of corporate services of Vistra Corporate Services (HK) Limited. She has over twenty years of experience in the corporate services industry.

She is currently the company secretary/joint company secretary of certain listed companies. Ms. CHAU obtained a master of laws majoring in corporate and financial law from The University of Hong Kong in November 2007. She has been a fellow member of The Hong Kong Chartered Governance Institute and a fellow member of The Chartered Governance Institute in United Kingdom since May 2013.