The board of directors of Minth Group Limited announced that the appointment of Professor Chen Quan Shi was approved by the shareholders of the company at the annual general meeting of the Company held on 31 May 2021. Ms. Yu Zheng (``Ms. Zheng'') decided not to offer for re-election upon her retirement as an independent non-executive Director with effect from the conclusion of the AGM due to her personal career development. Ms. Zheng has confirmed that she has no disagreement with the Board and there are no matters relating to her retirement that need to be brought to the attention of The Stock Exchange of Hong Kong Limited (the ``Stock Exchange'') and the Shareholders. The Board further announced the appointment of Professor Chen as an independent non-executive Director, the chairperson of the remuneration committee of the Company and a member of each of the audit committee and the nomination committee of the company with effect from 31 May 2021, respectively.