The board of directors of China Shun Ke Long Holdings Limited announced that, with effect from 6 January 2022: Mr. Du Xiaoping ("Mr. Du") has resigned as the Chairman and executive Director, and ceased to be a member of the remuneration committee of the Company and the chairman of the nomination committee of the Company (the "Nomination Committee"), due to his desire to devote more time to personal endeavours; and Mr. Wang Fu Lin ("Mr. Wang") has resigned as a non-executive Director due to his desire to devote more time to personal endeavours. Each of Mr. Du and Mr. Wang has confirmed that he does not have any disagreement with the Board and there are no matters relating to their resignations that need to be brought to the attention of the shareholders of the Company.