The board of directors of International Genius Company announced that Mr. Han Chengfang has resigned from his position as an independent non-executive director of the Company with effect from 12 April 2023 due to his other personal commitments. The Board announced that Ms. Sun Qiuzhen (Ms. Sun) has been appointed as a non-executive director with effect from the date of this announcement. Sun Qiuzhen, who is of Han nationality and from Hangzhou, Zhejian.

She was born in April 1943, will be appointed as a non-executive director of the Company with effect from 12 April 2023. Ms. Sun was educated in Mainland China and has served as the security guard of the national leader Chairman Mao Zedong for a long time and was transferred to the Zhejiang Provincial Security Department for many years. Then she served in the Hangzhou Municipal Bureau of Commerce and Hangzhou Tourism Bureau until she retired.

Ms. Sun is the spouse of Mr. Han Chengfang.