China Oral Industry Group Holdings Limited as previously mentioned in the Circular, both Mr. Wang Mo ("Mr. Wang") and Ms. Yang Haili ("Ms. Yang") will not stand for re-election at the AGM due to their other business engagements, which require more of their time and dedications and accordingly, Mr. Wang and Ms. Yang had retired as independent non-executive Directors at the conclusion of the AGM. Both Mr. Wang and Ms. Yang have each confirmed that they have no disagreement with the Board and there is no matter relating to their retirement that need to be brought to the attention of the Shareholders. The Board is pleased to announced that, upon approval by the Shareholders at the AGM, Ms. Lian Jingyu, Ms. Deng Xin and Mr. Yam Hiu Ping Bruce have been appointed as independent non-executive Directors with effect from the conclusion of the AGM.

Ms. Lian, aged 46, obtained a bachelor's degree in Account from Hubei University in June 2011. Ms. Lian is qualified as a Certified Public Accountant in China since 2002. Ms. Lian has over 20 years of accounting and financial related work experience in different accounting firms. From January 2002 to May 2014 and May 2015 to December 2018, Ms. Lian served as a senior project manager of the BDO China Shu Lun Pan CPAs Xiamen Branch .

From December 2018 to May 2022, Ms. Lian served as deputy manager accountant of the Xiamen Taixin CPA Limited Company. Ms. Deng, aged 48, has over 26 years of experience in Stomatology and holds a national mid-level qualification in Stomatology since December 2011. From December 1995 to March 2011, Ms. Deng served as a registered doctor of the Jilin Hospital of Integrated Traditional Chinese and Western Medicine as known as the Jilin Third People's Hospital.

From September 2011 to March 2014, Ms. Deng served as the Dean of the Jilin Jikang Dental Hospital. From April 2014 to November 2019, Ms. Deng served as a regional general manager in Bybo Medical Group Limited. From November 2019 to May 2022, Ms. Deng served as the Dean of Xiamen Kanger Dental OPD Limited Company.

Mr. Yam, aged 48, obtained the Bachelor of Dental Surgery from the University of Hong Kong on 14 December 1999 and currently is a registered dentist under the Dentists Registration Ordinance in Hong Kong. From 9 January 2017 to 30 April 2021, Mr. Yam served as the vice president of the Everbright Sun Hung Kai Forex. With effect from the date of this announcement, the composition of the Board committees has been changed as follows: Mr. Wang ceased to be a member of the audit committee of the Company (the "Audit Committee") and nomination committee of the Company (the "Nomination Committee"); Ms. Yang ceased to be the chairlady of the Audit Committee and a member of the Nomination Committee and remuneration committee of the Company (the "Remuneration Committee"); Ms. Shen Jindan ceased to be the chairlady of the Remuneration Committee and a member of the Audit Committee and be appointed as a member of the Nomination Committee; Ms. Lian be appointed as the chairlady of the Audit Committee and a member of the Remuneration Committee; Ms. Deng be appointed as the chairlady of the Remuneration Committee and a member of the Audit Committee; and Mr. Yam be appointed as a member of the Audit Committee and Nomination Committee.