Solomon Systech (International) Limited announced that Mr. Yu Jian ("Mr. Yu") has tendered his resignation as a non-executive Director, a member of the audit committee (the "Audit Committee") and a member of the remuneration committee (the "Remuneration Committee") of the Company with effect from 1 April 2021 due to his other business arrangement. Mr. Yu has confirmed that he has no disagreement with the Board, and there are no matters relating to his resignation that needs to be brought to the attention of the shareholders of the Company. In view of the resignation of Mr. Yu, the Board announced that Mr. Wang Hui ("Mr. Wang") has been appointed as a non-executive Director with effect from 1 April 2021. Mr. Wang was also appointed as a member of the Audit Committee and a member of the Remuneration Committee, respectively.