The board of directors of the Vital Mobile Holdings Limited announce that Mr. Han Xiaojing has been appointed as an independent non-executive Director and a member of the audit committee, remuneration committee and nomination committee of the Company with effect from 6 June 2019. Mr. Han is the founding partner of the Commerce & Finance Law Offices. He has over 30 years' experience in the practice of corporate and securities laws in the People's Republic of China (the "PRC"), especially in the restructuring of largescale state-owned enterprises and private companies and offshore listing of PRC companies. Mr. Han is currently an independent non-executive director of Far East Horizon Limited since March 2011; and an independent non-executive director of Sino-Ocean Group Holding Limited.