Century Sage Scientific Holdings Limited announced that the following changes to the composition of nomination committee of the Company with effect from 30 December 2021: Mr. Ma Zhan Kai, currently an independent non-executive Director and a member of the Nomination Committee, has been appointed as the chairman of the Nomination Committee in place of Mr. Li Jun, currently the chairman of the Nomination Committee, with effect from 30 December 2021. Please refer to the announcement of the Company dated 29 September 2021 for the detailed biography of Mr. Ma. Mr. Li will remain as a member of the Nomination Committee. Mr. Li has confirmed that he has no disagreement with the Board and is not aware of other matters about his cessation as the chairman of the Nomination Committee that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.