The board of directors of Sinopharm Group Co. Ltd. announced that on 19 March 2021, due to the work arrangement, Ms. Guan Xiaohui ("Ms. Guan") tendered her resignation as a non-executive Director of the Company, a member of the strategy and investment committee of the Board and a member of the audit committee of the Board, which shall take effect from the appointment of her replacement at the general meeting of the company.