Mr. Li Zhiyong (李志勇), an independent non-executive Director of our company. She is primarily responsible for providing independent advice to the Board.

Mr. Li has served as Vice Chairman and Secretary General of China Association of Medical Equipment since April 2022. Prior to that, Mr. Li served as Project Specialist, Deputy Secretary General and Secretary General of China Association of Medical Equipment from 2007 to 2022.

Mr. Li has long been committed to the promotion of medical equipment technological innovation and industrial development. As the deputy editor-in-chief, he has published the “Development Status and Trend of Medical Equipment in China” (《中國醫學裝備發展狀況與趨 勢》) and the “Patent Report of Medical Equipment in China” (《中國醫學裝備專利報告》), and has carried out the construction of medical-industrial collaborative innovation platforms and surgical skills application training centers, and has published more than 20 papers. Mr. Li has served as an independent director of China Meheco Group Co., Ltd. (SHEX: 600056.SH) since February 2023. Mr. Li has also served as an independent director of TINAVI Medical Technologies Co., Ltd. (SHEX: 688277.SH) since September 2023.

Mr. Li obtained an Executive Master of Business Administration degree from Tsinghua University in 2019. Mr. Li is also a certified senior information system project manager.