QITIAN Technology Group Co., Ltd. announced that the Supervisory Committee has received a resignation report from Mr. Zhang Huixiang, the chairman of the Supervisory Committee,
in relation to his resignation as the chairman of the Supervisory Committee with effect from 25 March 2022 due to personal health reasons. Meanwhile, Mr. Zhang will resign as a Supervisor with effect from the date of EGM. The Board hereby announces that the resignation of Mr. Wong Keith Shing Cheung and the appointment of Ms. Lin Sio Ngo as the Joint Company Secretary, the Authorised Representative and the Process Agent of the Company with effect from 25 March 2022.