On August 6th, 2020, the Board of Directors of Addentax Group Corp. appointed Ms. CUI Shan to fill the vacancy created by the departure of Ms. NG Chung Chi, effective August 10th, 2020. The Board has determined that Ms. Cui satisfies the definition of “independent director” in accordance with Rule 5605(a)(2) of the Marketplace Rules of The Nasdaq Stock Market Inc. and Section 10(A)(m)(3) of the Securities Exchange Act of 1934, as amended. The Company expects Ms. Cui to serve as the chairman of the audit committee and the “audit committee financial expert. Ms. Cui is currently the CFO of Capital First International engaging in funding, investment evaluation, pre-IPO advisory post IPO capital market activities. Ms. Cui is also the independent Director and Audit Chair of WIMI Hologram Inc.