The board of directors of China Ecotourism Group Limited announced that with effect from 1 July 2021: Ms. ZHU Xinxin ("Ms. Zhu") will resign as an executive director of the Company due to her decision to her intention to focus on her other work commitments; and Mr. CUI Shuming will resign as an independent non-executive director of the Company and a member of audit committee of the Company due to his other business commitment. The Board announced that Mr. DI Ling will be appointed as an Executive Director; and (ii) Dr. MENG Zhijun ("Dr. Meng") will be appointed as an Independent Non-executive Director with effect from 1 July 2021. Mr. Di is experienced in risk investment and corporate finance sectors. He served the President of SB Green Investment Fund Limited since 2019 and the Standing Vice President of SB China Capital between 2011 and 2019. Dr. Meng currently the Vice President of Orient Victory Group, Co-chairman of China Comfort Travel Cultural Tourism Industry Group, Chairman of Jishan China Comfort Travel Health Technology Development Co., Limited and Director of China Comfort Travel Group.