The board of directors of SuperRobotics Holdings Limited announced that with effect from 30 November 2023, Ms. Zhao Yang (Ms. Zhao) has resigned as an independent non-executive Director and a member of each of the audit committee (the audit committee) and the remuneration committee (the remuneration committee) of the company to devote more time to her other business commitments. The board announced that, with effect from 30 November 2023, Mr. Xu Guojun (Mr. Xu) has been appointed as an independent non-executive director. Mr. Xu, aged 57, obtained a bachelor's degree in engineering majoring in mechanical engineering from the Southwest Jiaotong University, the People's Republic of China (the PRC), in July 1989.

He has also obtained a certificate of intermediate professional and technical qualifications as an engineer from the Jiangxi Provincial Title Reform Leading Group of the Jiangxi Provincial Personnel Department in September 1996 and qualifications as a certified property manager as approved and authorized by the Ministry of Personnel of the PRC and the Ministry of Housing and Urban-Rural Development of the PRC in October 2010. Mr. Xu has more than 30 years of experience in the field of engineering. He was a construction engineer at the Jiangxi Provincial Institute of Administration from February 1992 to September 1995, a civil engineer and manager of the engineering department of Shenzhen Lushan Real Estate Company Limited from October 1995 to December 2003, an engineering project manager at Shenzhen Mission Hills Property Development Company from February 2004 to April 2005, a project director at Shenzhen Jiuding Architectural Design Consulting Company Limited from June 2006 to September 2007, a director of engineering at Fujian Gaoxiao Science and Technology Industrialization Promotion Centre (Group) Company Limited from October 2007 to February 2010, the deputy general manager of Eastern China for Beijing Shoukai Group Baojing Property Management Company Limited from June 2010 to June 2012 and a senior engineer and an engineering manager with his last position as the head of regional engineering at Shenzhen Yide Investment Management Company Limited between the period of August 2012 to January 2022.

Following the resignation of Ms. Zhao as an independent non-executive Director, (i) Ms. Zhao has also resigned as a member of each of the Audit Committee and the Remuneration Committee; and (ii) Mr. Xu has been appointed as a member of each of the Audit Committee and the Remuneration Committee with effect from 30 November 2023.