The board of directors of China Futex Holdings Limited announced that Dr. Hu Xudong ("Dr. Hu") tendered his resignation as an independent non-executive Director with effect from 11 June 2021 due to his other career commitments which require more of his attention. Following the resignation of Dr. Hu as an independent non-executive Director, he also ceased to be a member of the audit committee and internal control committee of the Board with effect from 11 June 2021. The Board further announced that, with effect from 11 June 2021, Mr. Wang Kun has been appointed as a member of the internal control committee of the Board. Following the resignation of Dr. Hu as an independent non-executive Director with effect from 11 June 2021, the Company has two independent non-executive Directors and the audit committee of the Board comprises only two members.