DataVan International Corp. announced the company?s board of directors has resolved to appoint the second risk management committee, member of the sustainable development committee. Name of the previous position holder: Temporarily vacant.

Name of the new position holder: (1) Independent Director: Zhang Yi Ru; (2) Independent Director: Liao Ke Ming; (3) Independent Director: Yang Qiong Rong. Resume of the new position holder: (1) Independent Director: Zhang Yi Ru/Chief Financial Officer of Yanqin Technology Co. Ltd./Fubang Venture Capital Manager; (2) Independent Director: Liao Ke Ming/Lawyer from Wanguo Law Firm/President lawyer of Donghua Law Firm; (3) Independent Director: Yang Qiong Rong/Director of Rongxin Accounting Firm.

Effective date of the new member is March 29, 2024.