The Board of Shenghua Lande Scitech Limited announced that all resolutions as set out in the notice of 2022 Annual General Meeting dated 30 May 2023 were duly passed by way of poll by the Shareholders at the AGM held on 29 June 2023. The Board announces that with effect from the close of the AGM on 29 June 2023: Mr. Shen Haiying () has retired as an independent non-executive Director; and Ms. Huang Xuanzhen () has been elected as an independent non-executive Director. Change of members of board committees: The Board announces that with effect from 29 June 2023: Mr. Shen Haiying has resigned as a member and the chairman of the Audit Committee and a member of the Remuneration Committee; Ms. Huang Lianxi () has resigned as a member of the Audit Committee; Ms. Huang Xuanzhen has been appointed as a member and the chairman of the Audit Committee and a member of the Remuneration Committee; and Mr. Chen Ping () has been appointed as a member of the Audit Committee.