Beijing SinoHytec Co., Ltd. announced that Mr. Fang Jianyi has tendered his resignation as an independent non-executive Director and the chairman of the audit committee of the Board due to his intention to gradually implement his retirement plan. Mr. Fang's resignation will become effective upon approval of appointment of the new independent non-executive Director at the forthcoming annual general meeting of the Company for the year ended December 31, 2022, until which he will continue to perform his duties as an independent non-executive Director and the chairman of the Audit Committee.