China Wood International Holding Co., Limited at its annual general meeting held on May 26, 2022, the Board announced that the resolution regarding the re-election of An Dong as an independent non-executive Director was not passed at the AGM since there was not a majority of votes cast for the resolution. Accordingly, with effect from the conclusion of the AGM, An ceased to be an independent non-executive Director and ceased to be a member of each of the audit committee, nomination committee and remuneration committee of the Company.