The board of directors of Solomon Systech (International) Limited announced that Ms. Ye Nan has tendered her resignation as a non-executive Director and a member of the audit committee (the "Audit Committee") of the Company with effect from 3 November 2021 due to change in work arrangements. In view of the resignation of Ms. Ye, the Board announced that Dr. Kang Jian has been appointed as a non-executive Director with effect from 3 November 2021. Dr. Kang has also been appointed as a member of the Audit Committee with effect from the same date. Dr. Kang Jian, is a holder of a doctor of philosophy in computer science granted by De Montfort University in the United Kingdom and a master of business administration degree granted by China Europe International Business School. From January 2010 to May 2013, Dr. Kang worked at CCID Consulting Company Limited and held various positions including a senior consultant and the general manager of its Shanghai branch company. From June 2013 to November 2014, he worked as the director of the Shanghai branch office of China Fortune Land Development Co. Ltd., the shares of which are listed on the Shanghai Stock Exchange (stock code: 600340).