Lianluo Smart Limited announced that on April 24, 2020, Mr. Xiaogang Tong resigned from his positions as an independent director and member of each committee of the Board of Directors of Lianluo Smart Limited, effectively immediately. Mr. Tong's resignation was due to personal reasons and not because of any disagreement with the Company on any matter relating to the company's operations, policies or practices. On the same date, the Board of Directors of the company appointed Mr. Fuya Zheng as a director, member of each of Audit Committee, Compensation Committee and Nominating Committee and Chair of Audit Committee of the company.