The board of directors of Long Wel International Holdings Limited announced that with effect from 3 May 2021, Mr. Huang Guobiao has tendered his resignation as an executive director of the Company and the chairman of the Board and one of the authorised representative of the Company due to his health reasons. The Board announces that with effect from 3 May 2021, Mr. Huang ceased to be a chairman of nomination committee of the Board, member of the corporate governance committee of the Board and member of remuneration committee of the Board.