Shanghai Jiaoda Withub Information Industrial Company Limited announce that the resolution regarding the appointment of Ms. Gu Xiaomin ("Ms. Gu ") as an executive Director of the Company and the appointment of Mr. Liu Feng ("Mr. Liu") as an independent non-executive Director of the Company was duly passed. Mr. Shen Zhimin ("Mr. Shen") ceased to act as an executive Director due to other business commitment with effect from 7 July 2021. Dr. Ni Jing ("Dr. Ni") ceased to act as an independent non-executive Director due to other business commitment with effect from the conclusion of the AGM.