Shenghua Lande Scitech Limited announced that Mr. Qi Jinsong has tendered his resignation to the Board on 21 March 2022, resigning from the positions of executive Director, chairman of the Board, member of remuneration committee and member of nomination committee of the Company due to his other business commitments which require more of his time and dedication. The resignation of Mr. Qi will take effect from 31 March 2022. The Board announced that after due examination by the Nomination Committee, the Company convened the fifteenth meeting of the eighth session of the Board on 21 March 2022, and reviewed and approved the proposed appointment of Mr. Xu as an executive Director.

Mr. Xu is nominated as an executive Director candidate of the eighth session of the Board, for a term commencing from the date of approval by the Shareholders at the AGM to the date of expiry of the term of the current Board. The Board further announces that Mr. Lu Weifeng has tendered his resignation on 21 March 2022, resigning from the posts of supervisor and chairman of the supervisory committee of the Company due to work adjustment. The resignation of Mr. Lu will take effect from 31 March 2022.

The Supervisory Committee proposed to appoint Mr. Song Zhiwei as a Supervisor of the eighth session of the Supervisory Committee for a term commencing from the date of approval by the Shareholders at the AGM to the date of expiry of the term of the current Supervisory Committee. Mr. Song has confirmed that he has no disagreement on such nomination.