The Board of Edensoft Holdings Limited announced that Mr. Liang Chi ("Mr. Liang") has retired as an independent non- executive Director and ceased to be the chairman of the Nomination Committee and a member of each of the Audit Committee and the Remuneration Committee with effect from 18 May 2022 due to other work commitment (the "Retirement"). Mr. Liang has confirmed that he has no disagreement with the Board and there is no matter that needs to be brought to the attention of the Shareholders. Following the Retirement, Mr. Liang also ceased to be the chairman of the nomination committee of the Company (the "Nomination Committee"), and a member of each of the audit committee of the Company (the "Audit Committee") and the remuneration committee of the Company (the "Remuneration Committee").

The Board announced that with effect from 18 May 2022, Ms. Ding Xinyun ("Ms. Ding") has been appointed as the chairman of the Nomination Committee and Ms. Zhang Shuo ("Ms. Zhang") has been appointed as the member of each of the Audit Committee and the Remuneration Committee. As a result of the above changes, with effect from 18 May 2022, (i) the Nomination Committee will be composed of Ms. Ding (chairman), Mr. Leung Chu Tung and Ms. Zhu Weili ("Ms. Zhu"); (ii) the Audit Committee will be composed of Mr. Leung Chu Tung (chairman), Ms. Zhu and Ms. Zhang; and (iii) the Remuneration Committee will be composed of Ms. Zhu (chairman), Mr. Leung Chu Tung and Ms. Zhang.