The board of directors of Linekong Interactive Group Co., Ltd. announced the following changes to the Board, with effect from August 27, 2021: Mr. Kong Yi is appointed as an independent non-executive Director and a member of the audit committee, remuneration committee and nomination committee of the Company; and Ms. Zhao Yifang resigned as an independent non-executive Director due to her other business commitments and increasing workloads, and ceased to be a member of the audit committee, remuneration committee and nomination committee of the Company. Ms. Zhao confirmed that she has no disagreement with the Board or the Company and there is no other matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. Mr. Kong established Beijing Zhenshun Investment Management Co., Ltd. in March 2014 and has been working for the company as a chief executive officer up to the present.