China U Ton Future Space Industrial : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

CHINA U-TON中FUTURE國優通未SPACE來空間INDUSTRIAL產業集團控股GROUP有限公HOLDINGS司 LTD.

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 6168)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

With effect from 6 May 2021, the members of the board of directors (the "Board") of China U-Ton Future Space Industrial Group Holdings Ltd. (the "Company") are set out below:

Executive Directors

Mr. Jiang Changqing (Chairman)

Mr. Zhao Feng

Ms. Ji Huifang

Ms. Liu Jianzhou

Mr. Chen Qizheng

Mr. Liu Zhen

Non-executive Directors

Mr. Ge Lingyue

Independent non-executive Directors

Mr. Wang Haiyu

Ms. Wu Hanpu

The Board has set up three committees. The table below provides membership information of each Board Committee:

Board Committee	Audit	Remuneration	Nomination
Director	Committee	Committee	Committee
Mr. Wang Haiyu	M	C	M

Notes:

1. Chairman of the relevant Board committees

1. Member of the relevant Board committees

Hong Kong, 6 May 2021