Prime Intelligence Solutions Group Limited announced that Ms. Wang Xiaoman would retire at the EGM in accordance with the articles of association of the Company. As the resolution for re-
election of Ms. Wang was not passed by the Shareholders at the EGM, Ms. Wang has retired as an independent non-executive Director with effect from the conclusion of the EGM (the ``Retirement''). The Board is not aware of any disagreement with Ms. Wang or any matter relating to the Retirement that needs to be brought to the attention of the Shareholders and the Stock Exchange. Following the Retirement, Ms. Wang has ceased to be a member of each of the audit committee of the Company, the remuneration committee of the Company and the nomination committee of the Company.