Huitongda Network Co., Ltd. announced that at the EGM held on November 28, 2022 approved the election of Mr. Wang Ran as a non-executive Director of the third session of the Board of the Company. Mr. Wang Yi has resigned as a non-executive Director, a member of the audit committee of the Board, a member of the nomination committee of the Board and a member of the strategy committee of the Board due to other work arrangement, with effect from November 28, 2022. In addition, at the Board meeting held on October 11, 2022, the Board passed the resolution of adjustment to the members of the specialized committees of the Board in relation to the appointment of Mr. Wang Ran as a member of the Audit Committee, a member of the Nomination Committee and a member of the Strategy Committee, with effect from November 28, 2022.