Indigo Star Holdings Limited board of directors of the Company announced that except for the resolution relating to the re-election of Dr. Zhang Tianmin as an independent non-executive Director, all the proposed ordinary resolutions as set out in the notice of annual general meeting of the Company dated 29 March 2019 were duly passed by the shareholders of the Company by way of poll at the annual general meeting of the Company held on 8 May 2019. The resolutions relating to the re-election of Dr. Zhang as an independent non-executive Director was not passed at the AGM. Accordingly, Dr. Zhang has retired as an independent non-executive Director with effect from the conclusion of the AGM. Accordingly, Dr. Zhang ceased to be a member of the audit committee of the Company and the Chairman of each of the remuneration committee and the nomination committee of the Company. The Board further announced that with effect from 8 May 2019, Mr. Zhou Guangguo, an independent non-executive Director of the Company, has been appointed to be a member of the audit committee of the Company and the Chairman of each of the remuneration committee and the nomination committee of the Company in place of Dr. Zhang, who has ceased to be an independent non-executive director of the Company.