SuperRobotics Holdings Limited announced that with effect from 19 April 2024, (i) Mr. Fan Yu has resigned as an executive Director, the chairman of the Board, an authorized representative of the Company under the GEM Listing Rules, the compliance officer and a member of each of the remuneration committee and the nomination committee of the Company; and (ii) Ms. Qiu Xueyun has resigned as an executive Director and an authorised representative of the Company under the GEM Listing Rules, each of whom to devote more time to their other business commitments respectively. Each of Mr. Fan and Ms. Qiu have confirmed that they have no disagreement with the Board and there are no other matters that need to be brought to the attention of the Stock Exchange and the holders of securities of the Company in respect of their respective resignations. The Board announced that, with effect from 19 April 2024, (i) Mr. Su Zhenhui has been appointed as an executive Director, the chairman of the Board, an authorized representative of the Company under the GEM Listing Rules, the compliance officer and a member of each of the Remuneration Committee and the Nomination Committee; and (ii) Mr. Feng Zheng has been appointed as an executive Director and an authorized representative of the Company under the GEM Listing Rules.

Mr. Su, aged 30, obtained a Bachelor of Commerce ­ Professional Accounting from Macquarie University in Sydney, Australia, in April 2020. Since January 2021, Mr. Su has worked in the roles of an accountant, operations supervisor and finance manager at Shenzhen Anzer Intelligent Robot Company Limited, a non-wholly owned subsidiary of the Company, with an annual remuneration of RM 204,000 . Pursuant to the service agreement, Mr. Su will be entitled to a Director's remuneration of HKD 120,000 per annum which has been determined by the Board with reference to his duties and experience and the prevailing marketing conditions.

Mr. Su is the nephew of Mr. Su Zhituan, a substantial shareholder of the Company. As at the date of this announcement, Mr. Su Zhituan is deemed to be interested in 151,425,197 Shares by virtue of the SFO, representing 24.93% of the total issued share capital of the Company, through Tai Dong New Energy Holding Limited. Save as disclosed herein, Mr. Su does not have any relationship with any Director, senior management or substantial or controlling shareholders of the Company.

Mr. Feng, aged 40, obtained a bachelor's of economics degree in finance from Sun Yat-sen University in the People's Republic of China in June 2006. From July 2006 to September 2015, Mr. Feng worked in the roles of a bank savings teller, a wealth manager, a public account manager and a marketing manager at the Binhai branch of the Industrial and Commercial Bank of China. From October 2015 to December 2018, Mr. Feng worked as an assistant branch manager of the Longmen branch of the Industrial and Commercial Bank of China.

Since September 2020, Mr. Feng has been the head of the finance department at Taidong Group Co. Ltd., which is wholly-owned by Mr. Su Zhituan. Following the resignations of Mr. Fan and Ms. Qiu, (i) Mr. Fan will cease to be an authorized representative of the Company under the GEM Listing Rules and will resign as the chairman of the Board and the compliance officer of the Company; and (ii) Ms. Qiu will cease to be an authorized representative of the Company under the GEM Listing Rules.

With effect from 19 April 2024, (i) Mr. Su has been appointed as the chairman of the Board, an authorized representative of the Company under the GEM Listing Rules and the compliance officer of the Company; and (ii) Mr. Feng has been appointed as an authorized representative of the Company under the GEM Listing Rules.