DataVan International Corp. announced the resolutions of company?s board of directors appointment members of the second audit committee. Name of the previous position holder: Temporarily vacant.

Name of the new position holder: (1) Independent Director: Zhang Yi Ru; (2) Independent Director: Liao Ke Ming; (3) Independent Director: Yang Qiong Rong. 6.Resume of the new position holder: (1) Independent Director: Zhang Yi Ru/Chief Financial Officer of Yanqin Technology Co. Ltd. /Fubang Venture Capital Manager; (2) Independent Director: Liao Ke Ming/Lawyer from Wanguo Law Firm /President lawyer of Donghua Law Firm; (3) Independent Director: Yang Qiong Rong/Director of Rongxin Accounting Firm.

Effective date of the new member is March 29, 2024.