The board of directors (the Directors) of Lvji Technology Holdings Inc. announced that Mr. Liu Yong (Mr. Liu) has tendered his resignation as an independent non-executive Director of the Company (the INED) due to his personal commitments, and has ceased to act as a member of each of the audit committee (the Audit Committee), the remuneration committee (the Remuneration Committee) and the nomination committee (the Nomination Committee) of the Board, all with effect from November 4, 2020. The Board also announced that Ms. Gu Ruizhen (Ms. Gu) has been appointed as an INED and a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee, all with effect from November 4, 2020. From July 2002 to October 2015, Ms. Gu served as a member of the Standing Committee of the Xinhua News Agency.