BAIOO Family Interactive Limited announced that at its AGM held on June 27, 2023 elected Mr. Wei, Kevin Cheng as an independent non-executive Director of the Company with effect from 1 July 2023. CHANGE IN COMPOSITION OF BOARD COMMITTEE: The Board announced that Mr. Wei will be appointed as a member of the Audit Committee of the Board with effect from 1 July 2023. Following such change being effective, the Audit Committee will be composed of four members, namely Ms. Liu Qianli, Dr. Wang Qing, Mr. Ma Xiaofeng and Mr. Wei.