The board of directors of China Public Procurement Limited announced that Mr. Deng Xiang has resigned as an independent non-executive director of the Company and the chairman of the audit committee and a member of the remuneration committee and the nomination committee of the Board with effect from 19 January 2022, as he would like to spend more time to pursue his other business commitments. Mr. Deng Xiang has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. The Board announced that Mr. Zhong Dengyu, an independent non-executive director of the Company, has been appointed as the chairman of the audit committee and a member of the remuneration committee and the nomination committee of the Board with effect from 19 January 2022.