Cao Juan

On September 2, 2026, The board of directors of Basel Medical Group Ltd (Nasdaq: BMGL) (the “Company”) has approved certain changes to its board membership.

Ms. Cao Juan has joined the board as a director. Ms. Cao has more than 15 years of experience in business development, sales, channel management, project execution, customer relationship management and internal administration. From 2023 to 2025, she served as business manager of Chengdu Huiya Innovation Education Research Institute, where she was responsible for business operations, market development, customer-resource integration, commercial negotiations and project delivery. She previously held senior business-management positions with Sichuan Zizhihui Business Consulting Co., Ltd. and Sichuan Houzhong Culture Communication Co., Ltd. In her role with the Company, Ms. Cao is expected to contribute to the Company’s commercial development, operational management, internal coordination and corporate governance initiatives.

Ms. Cao graduated from Sichuan Normal University, China, Law School, with a major in law.