The Board of directors of Edensoft Holdings Limited announced that Ms. Zhang Shuo has tendered her resignation as an independent non-executive Director and ceased to be a member of each of the audit committee and the remuneration committee of the Board with effect from 12 December 2022 due to other work commitments. Ms. Zhang has confirmed that she has no disagreement with the Board and there is no matter that needs to be brought to the attention of the shareholders of the Company. The Board announced that Mr. Hou Hsiao Wen has been appointed as an independent non-executive Director and a member of each of the Audit Committee and the Remuneration Committee with effect from 12 December 2022.

Mr. Hou Hsiao Wen, aged 63, obtained a Bachelor of Science degree in Information System from the Ohio State University in June 1986, and a Master of Business Administration degree from the Peking University in June 2005. Mr. Hou has over 36 years' experience in the sales management and capital market operation and has comprehensive knowledge in corporate governance. Mr. Hou worked in China Technology Industry Group Limited a company listed on the GEM of The Stock Exchange of Hong Kong Limited which is principally engaged in (i) sales of renewable energy products; (ii) new energy power system integration business; and (iii) software development, sales of hardware and integration services in the People's Republic of China, as the executive director from August 2000 to June 2015 and the chief executive officer from April 2003 to June 2015.