This announcement is from the board of directors of Mingyuan Medicare Development Company Limited regarding their failure to communicate with one of their executive directors, Mr. Zhao Chao, since the end of December 2014. The board has tried unsuccessfully to contact Mr. Zhao, who is responsible for overseeing the company's medical centers management division. However, the division continues to be run by experienced management and the chairman and CEO has taken over oversight of the division during Mr. Zhao's absence. The board considers Mr. Zhao's absence unlikely to materially affect the company's business. The board will remove Mr. Zhao from his position if he does not provide a reasonable explanation for his absence or demonstrate his ability and willingness