China E-Information Technology Group Limited at its Annual General Meeting Held on 30 June 2022 as a result of the poll results and in accordance with the Articles of Association of the Company, Ms. Yang Qingchun and Ms. Lu Xiaowei (the "Retired Directors") each retired as an independent non-executive Director with effect from the conclusion of the 2022 AGM. Following the retirement of the Retired Directors from their office as independent non- executive Director and with immediate effect: (1) Ms. Yang Qingchun ceased to serve as the member of each of the audit committee, the nomination committee and the remuneration committee of the Board; and (2) Ms. Lu Xiaowei ceased to serve as the member of each of the audit committee and the nomination committee of the Board.