Kangyuan Pharmaceuticals: Chairman Xiao Wei resigned due to personal reasons.

Kangyuan Pharmaceutical Announcement: The company's board of directors recently received a written resignation report from Chairman Xiao Wei. Xiao Wei resigned from the position of Chairman of the Eighth Board of Directors for personal reasons, but will continue to serve as a director of the company, Chairman of the Strategic Committee, and member of the Audit Committee. The resignation report will take effect from the date it is delivered to the company's board of directors, and the company will soon complete the election of a new chairman. Xiao Wei has been the Chairman of the company since November 2000, and is the founder and actual controller of the company, making significant contributions to the company's strategic and innovative development.