The board of directors of Prosperity International Holdings (H.K.) Limited announced that with effect from 23 June 2021, Mr. Yan Xiaotian has resigned as an independent non-executive director of the company. The Board announced that Ms. Xue Shuying has been appointed as a Part 16 Authorised Representative, an Exchange Authorised Representative and the chairman of the Remuneration Committee with effect from 23 June 2021.