The board of directors of Shenzhen Mingwah Aohan High Technology Corporation Limited announced that, with effect from 1 September 2021: Mr. Yu Xiuyang ("Mr. Yu") has resigned as an independent non-executive Director, and ceased to be a member of the audit committee (the "Audit Committee") and the nomination committee, and the chairman of the remuneration committee (the "Remuneration Committee") of the Company; and Mr. Chan Chun Kit, an independent non-executive Director, was appointed as the chairman of the Remuneration Committee.