China Oral Industry Group Holdings Limited announced that Mr. Yam Hiu Ping Bruce has tendered his resignation as an independent non-executive Director, a member of each of the audit committee and the nomination committee
of the Company, with effect from 1 November 2022 due to devote more time for his other commitments. The Board further announces that, following the resignation of Mr. Yam, with effect from 1 November 2022: (i) Ms. Shen Jindan, an independent non-executive Director, will be appointed as a member of the Audit Committee; and (ii) Ms. Lian Jingyu, an independent non-executive Director, will be appointed as a member of the Nomination Committee.