The Board of China Dili Group announced that Mr. Liu Lizhen ("Mr. Liu") has been appointed as a non-executive director of the Company with effect from 6 December 2021. Mr. Liu is currently a vice president of JD Group and the president of JD FMCG Omni-channel. Mr. Liu is also a director of Better Life Commercial Chain Share Co. Ltd. (the securities of which are listed on the Shenzhen Stock Exchange with stock code: 002251). Prior to joining JD Group, Mr. Liu had successively worked for Wal-Mart and Tesco during which he was responsible for management and operation of multi-category products. Mr. Liu has entered into a service contract with the Company for a term of three years commencing from 6 December 2021. He will hold office until the general meeting of the Company following his appointment and shall be eligible for re-election at such meeting in accordance with the articles of association of the Company (the "Articles"). Thereafter, his appointment will be subject to retirement by rotation and re-election at annual general meetings of the Company in accordance with the Articles. Pursuant to his service contract, The Board announced that Ms. Fung Yat, Carol ("Ms. Fung") has resigned as a non-executive director of the Company with effect from 6 December 2021 due to her other business commitments and work arrangements.