The Board of Ozner Water International Holding Limited announced that Mr. Tan Jibin has tendered his resignation as an executive Director with effect from 17 September 2020 but will remain as the secretary of the Board and a senior management of the Group as he wishes to focus on assisting the Board in handling the financial and capital matters of the Group; Mr. Zhou Guanxuan has tendered his resignation as an executive Director, the vice chairman of the Board and a member of the Remuneration Committee with effect from 17 September 2020 but will serve as a consultant of the Group without any remuneration; Mr. Li Honggao has tendered his resignation as an executive Director with effect from 17 September 2020 but will remain as a senior management of the Group; Mr. Gu Jiuchuan has tendered his resignation as an independent non-executive Director, a member of the Audit Committee and a member of the Nomination Committee with effect from 18 September 2020 but will serve as a consultant of the Group without any remuneration; and Dr. Bao Jiming has tendered his resignation as an independent non- executive Director, a member of the Audit Committee and a member of the Remuneration Committee with effect from 18 September 2020 but will serve as a consultant of the Group without any remuneration. The Board further announces that, with effect from 18 September 2020: Mr. He Jun has been appointed as an executive Director. He served as a director and vice president until May 2016. During May 2016 to August 2017, he was the chairman of Shanghai Haoyou Information Technology Co. Ltd. He has served as a consultant in respect of reform and development of the Company since April 2020. Mr. Xie Jinlong has been appointed as an executive Director. From November 2003 to October 2012, Mr. Xie served as a human resources director of Zhongxin Guoan Honglian Jiuwu Group. He was subsequently appointed as the chief operation officer of China Innovative Capital Management Co. Ltd., a substantial shareholder of the Company, from November 2012 to July 2019. Since August 2019, Mr. Xie has been appointed as the vice president of operations of the Company. Mr. Wang Xiaodong has been appointed as a non-executive Director, a member of the Audit Committee and a member of the Remuneration Committee. From March 2017 to November 2019, Mr. Wang was a director of the compliance and risk management department of Poly Technologies Defence Investment Co. Ltd. Since December 2019, Mr. Wang has been the risk management director of the risk management and legal department of China Innovative Capital Management Co. Ltd. a substantial shareholder of the Company. Ms. Huang Jing has been appointed as an independent non-executive Director, chairlady of the Nomination Committee, chairlady of the Remuneration Committee and a member of the Audit Committee. Ms. Huang was appointed as a director of Zhejiang Xinlian Co. Ltd. from March 2015 to May 2019. Ms. Huang served as a director of Cloud Live Technology Group Co. Ltd., a company listed on the Shenzhen Stock Exchange, from November 2016 to March 2018 and has been a director since November 2018.