Jin Medical International Ltd. announced the appointment of Yanru Guo (?Ms. Guo?) as an independent member of the Board and the chairperson of the audit committee, the compensation committee, and the nominating and corporate governance committee, with a start date of January 30, 2024. Ms. Guo has been working at Shineco Inc., a Nasdaq-listed company, as chief accountant since March 2014. Ms. Guo possesses valuable experience and skills in reviewing and ensuring the accuracy of interim and annual consolidated financial statements under US GAAP and SEC regulations.

She is also familiar with U.S. GAAP, IFRS, and CAS, with over 10 years of accounting experience in Nasdaq-listed companies. From April 2008 to May 2012, Ms. Guo worked at Beijing Mobile Interactive Co. Ltd. as a finance manager.

From June 2003 to May 2027, Ms. Guo worked at Beijing Pacific Century Info-Tech Co. Ltd. as a financial executive. Ms. Guo received a master?s degree in accounting at Dongbei University of Finance and a Economics and bachelor?s degree in management and accounting from Huabei Institute of Astronautical Engineering.

Ms. Guo also holds a CPA Certificate in China.