Shentong Robot Education Group Company Limited announced that with effect from 23 June 2023, Ms. Zhang Li (``Ms. Zhang'') has resigned as an independent non-executive director (``INED'') of the Company and ceased to be a member of each of the audit committee, remuneration committee and nomination committee of the Company, in order to devote more time for her other personal commitment. The Board announced that with effect from 23 June 2023, Ms. Chen Lei (``Ms. Chen'') has been appointed as an INED and a member of each of the audit committee, remuneration committee and nomination committee of the Company. Ms. Chen, aged 38, received her bachelor degree in English Language from Harbin Normal University in June 2009 and is a holder of the qualification certificate of Test for English Majors-Band 8. Ms. Chen has experience in the development and promotion of robot education and worked for the Turkish office of a state-owned engineering enterprise from February 2016 to January 2021, and was responsible for the negotiation and implementation of international engineering projects.