The board of directors of China U-Ton Future Space Industrial Group Holdings Ltd. announced that: Ms. Chan Oi Chong ("Ms. Chan") has tendered her resignation as the company secretary of the Company with effect from 5 May 2021 due to her other business commitment which requires more of her dedication; and Mr. Meng Fanlin ("Mr. Meng") has tendered his resignation as an independent non- executive director of the Company with effect from 5 May 2021 due to his other business commitment which requires more of his dedication.