The Board of Directors of Smoore International Holdings Limited announced that to further improve the Environment, Social and Governance management level of the Company, optimize the ESG management system and enhance the ESG management capacity, the Company established the Environment, Social and Governance (ESG) Committee of the Board (the ``ESG Committee'') on 28 December 2022. The ESG Committee is composed of 3 Directors: Executive Director Mr. Chen Zhiping, Executive Director Mr. Wang Guisheng and Independent Non-executive Director Mr. Zhong Shan. Mr. Chen Zhiping was appointed as the Chairman of the ESG Committee, and the above appointments have taken effect since 28 December 2022.