The board of directors of China Electronics Huada Technology Company Limited announced that Mr. Yu Jian has resigned from his position as an executive Director of the Company, the Deputy Chairman of the Board, and a member of the Remuneration and Nomination Committee of the Board with effect from 1 September 2021. The Board announces that Mr. Chang Feng has been appointed as an executive Director of the Company with effect from 1 September 2021. Mr. Chang, aged 39, graduated from University of Science and Technology Beijing and holds a Bachelor's degree in Computer Science and Technology. Mr. Chang is the general manager of CEC Huada Electronic Design Co. Ltd., and the director and general manager of Shanghai Huahong Integrated Circuit Co. Ltd. The Board announces that Mr. Liu Hongzhou, an executive Director of the Company and the Managing Director of the Company, has been appointed as the Deputy Chairman of the Board with effect from 1 September 2021. The Board announces that Ms. Liu Jinmei, a non-executive Director of the Company, has been appointed as a member of the Remuneration and Nomination Committee of the Board with effect from 1 September 2021.