The board of Directors of Winshine Science Company Limited announced that with effect from 24 September 2021: Mr. Liu Michael Xiao Ming ("Mr. Liu") has tendered his resignation as an executive Director of the Company due to other business commitment; and Mr. Luo Lianjun ("Mr. Luo") has tendered his resignation as an executive Director due to other business commitment. Dr. Liao is appointed as the executive Director of the Company; and Mr. Wong is appointed as the executive Director. Dr. Liao has been the founder of Bluesource Capital and the chairman of Zhejiang Bluesource Investment Management Co. Ltd. since October 2021, focuses on venture capital, centralized investment, mergers and acquisitions, and strategic management consulting. Dr. Liao also has experience in chain management and developing integration platform on the internet in different industries including catering, auto-parts, furniture, and agriculture products. Prior to his current position, he was the vice general manager of Ningbo Huajian Investment Management Co. Ltd. Mr. Wong Kui Fai is the technology entrepreneur with hands on experience in operations, strategic planning, and direct investments. He is known as one of the most experienced management and market development experts in both IT and Financial industry in Hong Kong.