The board of directors of Archosaur Games Inc. announced that due to his other business arrangements, Mr. Ge Xuan (" Mr. Ge ") has tendered his resignation as an independent non-executive Director of the company, a member of the audit committee and the nomination committee of the Company and the chairman of the remuneration committee of the Company with effect from 24 September 2021. The Board further announces that, Mr. Bai Kun has been appointed as an independent non-executive Director of the Company, a member of the audit committee and the nomination committee of the Company and the chairman of the remuneration committee of the Company with effect from 24 September 2021. Mr. Bai, aged 44, is appointed as an independent non-executive Director of the Company with effect from 24 September 2021. Mr. Bai is primarily responsible for supervising the Board and providing independent judgement.