The Board of Directors of Metech International Limited having considered the recommendation of the Nominating Committee and having reviewed and considered the qualifications, working experience and suitability of Mr. Wang Zhuo who is presently the Executive Director and Chief Operating Officer of the Company, is of the view that Mr. Wang has the requisite experience and capability to assume the responsibility as Executive Director and Chief Executive Officer of the Company Accordingly, the Board of Directors has approved the appointment and re-designation of Mr. Wang as Executive Director and Chief Executive Officer of the Company. Role And Responsibilities: The appointment is executive. Mr. Wang Zhuo will be responsible for managing and overseeing the overall business strategy and development of the Group.

Working Experience: 2023 to Present Metech International Limited - Executive Director and Chief Operating Officer 2018 to 2022 Beijing Zuowen Technology Co. Ltd. - Vice President and Chief Marketing Officer 2013 to 2018 Beijing Zhuoyue Wanwu Technology Co. Ltd. - General Manager 2013 to 2018 Beijing Yushi Technology Co.

Ltd. - Chief Executive Officer 2011 to 2018 Beijing Meiwenti Network Co. Ltd. - General Manager. Other Director Ships Present: 1. Beijing Meiwenti Network Co.

Ltd. 2. Beijing Zhuoyue Wanwu Technology Co. Ltd. 3. Beijing Yushi Technology Co. Ltd. 4. Metech International Limited 5. Metech Dynamics Pte.

Ltd. 6. Asian Green Tech Pte. Ltd. 7. Metech Diamond Solutions Pte. Ltd. 8. Metech Diamond Pte.

Ltd. Director Experience Details: Mr. Wang Zhuo was appointed as a director for Metech International Limited since 28 March 2023. As stated in the Company's announcement dated 28 March 2023, the Company will arrange for Mr. Wang Zhuo to attend the requisite training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange to meet the Mandatory Training requirements under Rule 406(3) of the Catalist Rules. Professional Qualifications: Bachelor of Material Technology and Automation, Zhejiang University.