China Kepei Education Group Limited announces that, with effect from 1 September 2022, Mr. Wang Chuanwu ("Mr. Wang") has resigned as a non-executive Director and as a member of the audit committee (the "Audit Committee") of the Company due to his decision to devote more time to his other commitments. The Board announced that, with effect from 1 September 2022, Ms. Sun Lixia ("Ms. Sun") has been appointed as an executive Director. The biographical details of Ms. Sun are set out below: Ms. Sun, aged 49, joined the Group in August 2022 and currently serves as a senior vice president of the Company where she will be primarily responsible for external development business and industrial-college cooperation.

Prior to joining the Group, Ms. Sun successively served in multiple roles at Hope Education Group Co. Ltd. ("Hope Education"), a company listed on the Main Board of the Stock Exchange (stock code: 1765), including vice president from January 2021 to July 2021, regional director from January 2020 to December 2020 and investment director from October 2017 to December 2019. During her tenure at Hope Education, Ms. Sun was involved in various mergers and acquisitions transactions and projects of private higher education.

Before joining Hope Education, Ms. Sun worked as the general manager of the northwestern region for Hanvon Technology Co. Ltd. from December 2006 to December 2008, and simultaneously, she was also the chairman of the board of Lanzhou Hongkun Yuanda Electronic Technology Co. Ltd. from January 2003 to December 2016.

Before that, Ms. Sun worked as an account manager in the VIP trading lounge at Gansu Trust and Investment Company Xi Jin Xi Road Stock Business Department from February 1996 to July 1999. Prior to that, Ms. Sun worked in Lanzhou Petrochemical Machinery Plant from August 1992 to December 1995 as a league branch secretary. Ms. Sun has not held any directorship in any other public companies the securities of which are listed on any securities market in Hong Kong or overseas in the last three years.

Ms. Sun obtained a vocational degree from Lanzhou Petrochemical University of Vocational Technology in July 1992, and a certificate in financial management from Lanzhou Commercial College in July 1996.