The Board of Directors of Milestone Medical Inc. (the "Company") announces that on September 16, 2014, the Company received the resignation of Mr. Feng Yulin as a Member of the Company?s Board of Directors effective immediately. The reason for the resignation of Mr. Feng Yulin from the function for personal reasons.
Legal basis: Section 3.1 point 11) of the Exhibit 3 to the Alternative Trading System Rules "Current and Periodical Information in the Alternative Trading System on the NewConnect Market".