Shenzhen Mingwah Aohan High Technology Corporation Limited at its AGM held on June 30, 2021 announced that as disclosed, each of Mr. Lang Yu and Mr. Wei Wei did not offer himself for re-election, and with effect from the conclusion of the AGM, Mr. Lang Yu and Mr. Wei Wei retired as an executive Director and an independent non-executive Director respectively and Mr. Wei Wei ceased to be members of the audit committee and remuneration committee of the company.