The board of directors (the "Board") of Lenovo Group Limited (the "Company") announced that Mr. Nicholas C. Allen ("Mr. Allen"), after having served on the Board for about 12 years, has not sought re-election at the annual general meeting of the Company held on July 20, 2021 (the "2021 AGM") and has retired as an independent non-executive director of the Company and ceased to be the Chairman of the Audit Committee of the Board with effect from the conclusion of the 2021 AGM.