The board of directors of ANTA Sports Products Limited announced that Mr. Dai Zhongchuan has tendered his resignation as (i) an independent non-executive director of the Company as well as (ii) the chairman of the remuneration committee, a member of the audit committee and a member of the risk management committee of the Company, with effect from 1 July 2022 due to the need to focus on his other personal businesses. The Board announced that Ms. Xia Lian has been appointed as (i) an independent non-executive director of the Company as well as (ii) a member of the audit committee, a member of the remuneration committee, a member of the risk management committee, and a member of the sustainability committee of the Company with effect from 1 July 2022. Ms. Xia Lian aged 43, is currently the general manager of Beijing Qingkongdaokou Investment Management Co.

Ltd. manager of Beijing Sunkiss Capital Holdings Ltd., an executive director and the general manager of Vista Education Technology (Shenzhen) Co. Ltd. and a director of China Publishing Group Kunlun Media Co. Ltd. and has over 20 years of experience in business administration and business consultancy.

She was employed by Cheung Kong Graduate School of Business from April 2007 to August 2020 with her last position as an assistant dean. Ms. Xia holds a bachelor's degree in marketing from the Peking University in China. Ms. Xia is appointed by way of a letter of appointment with a term of 3 years.

Pursuant to the Company's articles of association, she shall hold office only until the first annual general meeting of the Company after her appointment and shall then be eligible for re-election. The Board announced that, in light of Mr. Dai's resignation from the Board, Mr. Lai Hin Wing Henry Stephen, an independent non-executive director of the Company, has been appointed as the chairman of the remuneration committee of the Company with effect from 1 July 2022. The Board announced that Mr. Wang Wenmo has tendered his resignation as a non- executive director of the Company with effect from 1 July 2022 due to the need to focus on his other personal businesses.