Trigiant Group Limited announce that with effect from 28 March 2023, Mr. Zhao Huanqi (``Mr. Zhao'') has been appointed as an independent non-executive Director and a member of each of the audit committee, the nomination committee and the corporate governance committee of the Board. Mr. Zhao Huanqi, aged 51, has extensive experience in the auditing, accounting and financial industry. Mr. Zhao is currently a partner of Da Hua Certified Public Accountants LLP* (()) since April 2020 and prior to that, Mr. Zhao has been a partner in an international accounting firm and has worked in company and accounting firm.

From October 2014 to January 2021, Mr. Zhao served as an independent director at Suzhou Yangtze New Materials Co. Ltd. From March 2017 to February 2021, he served as an independent director at Boya Bio-pharmaceutical Group Co. Ltd. From December 2018 to December 2021, he served as an independent director at Jiangsu Baichuan High- Tech New Materials Co.

Ltd. Mr. Zhao graduated from the faculty of auditing majoring in auditing at Nanjing Audit Institute* () (now known as Nanjing Audit University ()) in July 1993, and obtained a degree of master of professional accountancy from The Chinese University of Hong Kong in December 2008. Mr. Zhao obtained the professional qualifications in the People's Republic of China as a certified public accountant in October 1998, an intermediate accountant in May 1999, a certified tax agent in September 2000, and a certified public valuer in May 2002.