Jutal Offshore Oil Services Limited announceD that Mr. Su Yang has tendered his resignation as independent non- executive director, and will cease to be member/chairman of the audit committee, member of the nomination committee and member of the remuneration committee of the Company with effect from 26 April 2022; Mr. Qi Daqing has tendered his resignation as independent non-executive director, and will cease to be member/chairman of the nomination committee, member of the audit committee and member of the remuneration committee of the Company with effect from 27 April 2022; Mr. Wang Lishan has been appointed as member/chairman of the nomination committee of the Company with effect from 27 April 2022; Mr. Cao Yunsheng has been appointed as member of the remuneration committee of the Company with effect from 27 April 2022; and Mr. Han Guimao has been appointed as member of the audit committee of the Company with effect from 27 April 2022.