Latest Changes at Beijing Wandong Medical Equipment Co.

On February 3, 2012, Vantone Medical (600055) announced that the board of directors of the company had considered and passed a motion on the change of company name and registered address. According to the proposal, Vantone Medical will use the name "China Resources" in the company name and change the company name.

On February 22, 2012, Vantone Medical completed the registration of business license for industrial and commercial legal persons, and the Chinese name of the company was changed from "Beijing Vantone Medical Equipment Co. "Ltd."; the English name of the company was changed from "Beijing Wandong Medical Equipment Co. The English name of the Company was changed from "Beijing Wandong Medical Equipment Co., Ltd." to "China Resources Wandong Medical Equipment Co. At the same time, according to the unified planning and naming of the address of the Company by Chaoyang Branch of Beijing Municipal Public Security Bureau, the registered address of the Company has been changed from "A3, No. 9 Jiuxianqiao East Road, Chaoyang District, Beijing, ZIP code: 100016" to "Building 3, No. 9 Jiuxianqiao East Road, Chaoyang District, Beijing, ZIP code: 100015": 100015", the actual registered office address has not changed.

Reason: The name change is mainly due to the integration of the company into China Resources.

September 7, 2011, Vantone Medical announced that the Beijing State Management Center of the company's controlling shareholder, Beijing Pharmaceutical Group Limited Liability Company (North Pharmaceutical Group) 1% equity transfer to China Resources without compensation, after the completion of the transfer of equity, China Resources holds 51% of the equity of North Pharmaceutical Group, as the actual controller of Vantone Medical.