The Board of Koolearn Technology Holding Limited announced that Ms. LEUNG Yu Hua Catherine and Mr. WU Qiang have resigned from their respective positions as a non-executive Director of board, effective immediately, to focus on their other professional obligations. Ms. LEUNG and Mr. WU have each confirmed that, as of the date of this announcement, they do not have any claims against company in relation to their resignation from board and that there are no disagreements with board. There are no other matters relating to Ms. LEUNG's or Mr. WU's resignation that ought be disclosed.

Upon Mr. WU's resignation becoming effective, Mr. WU will cease to be a member of the Audit Committee and Mr. LIN Zheyin will be appointed as a member of the Audit Committee with effect immediately.