Qingdao AInnovation Technology Group Co., Ltd. announced that due to personal work arrangements, Ms. Lam Nim Chi has tendered her resignation as the joint company secretary of the Company. with effect from 30 September 2022. Mr. Xiao Lei will remain as the other Joint Company Secretary. Ms. Lam has confirmed that she has no disagreement with the Board. The Board announced that it has resolved to appoint Ms. Kwan Sau In ("Ms. Kwan") as the Joint Company Secretary and the Process Agent in place of Ms. Lam with effect from 30 September 2022. Ms. Kwan is a manager of corporate services of Tricor Services Limited. She has over 8 years of
experience in corporate secretarial and compliance matters for Hong Kong listed companies as well as multinational, private and offshore companies. Ms. Kwan is an associate member of each of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom and obtained a bachelor's degree of business administration in corporate administration.