The board of Yue Da International Holdings Limited announced that with effect from the close of the annual general meeting held on May 20, 2022, Mr. Cui Shuming retired at the AGM and did not offer himself for re-election as an independent non-executive Director as he intended to devote more time to his other personal matters. Upon his retirement, Mr. Cui also ceased to be the Chairman of the remuneration committee of the Company and a member of the audit committee and nomination committee of the Company.