The board of directors of Haidilao International Holding Ltd. announced that Mr. Shao Zhidong has resigned as an executive Director and shall remain as the chief information officer of the Company with effect from August 25, 2020 because Mr. Shao will devote himself to the development of innovative technology, catering applications and related commitments due to the internal business restructuring of the Company. The Board announced that Ms. Gao Jie has been appointed as an executive Director with effect from August 25, 2020. She has served as the general manager of Macau Haidilao Restaurant Limited.