Technovator International Limited announced that Mr. Wang Yinghu and Mr. Liu Tianmi, non-executive Directors, have retired by rotation at the annual general meeting of the Company held on 17 June 2021 in accordance with the constitution of the company. Mr. Wang and Mr. Liu have decided not to stand for re-election in order to devote more time to pursue their respective other business commitments and accordingly they have ceased to be non-executive Directors and members of the risk management committee of the company from the conclusion of the AGM. Each of Mr. Wang and Mr. Liu has confirmed that he has no disagreement with the Board and there are no other matters that need to be brought to the attention of the shareholders of the company with regard to his retirement. On the recommendation of the Nomination Committee, the Board proposed and the Shareholders approved at the AGM to appoint each of Mr. Liang Wuquan, Mr. Zhang Jian and Mr. Zeng Xuejie as a non-executive Director and a member of the Risk Management Committee, with effect from the conclusion of the AGM.