The board of directors of China Public Procurement Limited announced that Wang Shuai has resigned as an independent non-executive Director and a member of the audit committee of the Board with effect from 25 August 2022 as he would like to spend more time to pursue his other business commitments. The Board announced that Ms. Deng Hua has been appointed as an independent non-executive Director and a member of the Audit Committee with effect from 25 August 2022. Set out below is the biographical details of Ms. Deng: Ms. Deng Hua aged 39, graduated from the East China Normal University in July 2007 with a Master Degree in law.

Ms. Deng has been a qualified lawyer in the People's Republic of China since 2010. Ms. Deng started her career as a PRC lawyer in the Shanghai office of Allbright Law Offices in September 2010 and has over 11 years of experience in the practice areas of capital markets, mergers and corporate finance. She is currently a senior partner of the Firm.