Wuxi Sunlit Science and Technology Company Limited informed that Mr. GAO Feng, an non-executive director of the Company (also a member of the Audit Committee), passed away on 6 April 2022. Following the passed away of Mr. Gao as an non-executive Director, the number of Audit Committee members falls short of the minimum number required under Rule 3.21 of the Listing Rules, which requires the Audit Committee must comprise a minimum of three members. The Board resolved to appoint Mr. Zhong Ruifeng, an independent non-executive Director, as the member of the audit committee of the Company following the passing away of Mr. Gao.