China Best Group Holding Limited announced that, with effect from 29 April 2022, Mr. Liu Haiping ("Mr. Liu") has ceased to be the independent non-executive Director upon expiration of the term of office under the letter of appointment entered into between the Company and Mr. Liu. Pursuant to the Letter of Appointment, the term of office of Mr. Liu expired on 28 April 2022. Since the Letter of Appointment was not renewed, Mr. Liu has ceased to be the independent non-executive Director with effect from 29 April 2022.

Immediately following the cessation, Mr. Liu has also ceased to be the member of the audit committee, the remuneration committee and the nomination committee of the Company.