Sino-Entertainment Technology Holdings Limited announced as resolution numbered 2b was not passed by the Shareholders at the AGM, Mr. Huang Zhigang ("Mr. Huang") has retired as a non-executive Director with effect from the
conclusion of the AGM in accordance with the articles of association of the Company. The Company has not received from Mr. Huang about any disagreement between him and the Board and the Board is not aware of any matter relating to his retirement that need to be brought to the attention of the Shareholders. The Board would like to take this opportunity to express its sincere gratitude to Mr. Huang for his contribution to the Company during his
tenure of office and services with the Group.