BIMI INTERNATIONAL MEDICAL INC. : Change in Directors or Principal Officers, Financial Statements and Exhibits (form 8-K)

Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On May 12, 2022, the board of directors (the “Board”) of BIMI International
Medical Inc. (the “Company”) elected Ms. Sammi Earn Seok Ang as an independent
director of the Company effective immediately to fill a vacancy that recently
occurred as the result of the resignation of a director.

Ms. Seok Ang has worked at Pacific Rainbow International In, as a buyer of
dietary nutritional raw materials since October 2017. From Dec 2013 to May 2016,
she worked at M/A-COM Technology Solutions Holdings, Inc. as a Logistics
Analyst. From Dec 2012 to Dec 2013, she worked at Mindspeed Technologies, Inc.,
a semiconductor manufacturer as a buyer/planner. From Feb 2012 to Jul 2012, she
worked at Paper Mart, an industrial & retail packaging company as a buyer. From
Jan 2008 to July2010, she worked at RJ Sports, a softgoods
importer/wholesaler/manufacturer of golf bags and accessories as a product
manager. Ms. Seok Ang holds two Bachelor’s degrees in International Business –
Management and in Computer Information Systems Track – Client-Server and a
Masters’ degree in Business Administration – Logistics and Transportation from
Missouri State University.

On May 11, 2022, Mr. Tiewei Song resigned from his position as President of the
Company, effective immediately. Mr. Song will continue to serve as Chief
Executive Officer of the Company.

On May 12, 2022, the Board appointed Mr. Fnu Oudom to serve as Chairman of the
Board and President of the Company, effective immediately. A copy of the press
release announcing the appointment of Mr. Fnu Oudom as Chairman and President is
attached as Exhibit 99.1 to this current report on Form 8-K and is incorporated
by reference herein.

Item 9.01 Financial Statements and Exhibits.

 (d) Exhibits.




Exhibit No   Description
99.1           Press Release dated May 18, 2022
104          Cover Page Interactive Data File (embedded within the Inline XBRL document)




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